TAVENER FIELDS 'BRITISH TIMKEN' MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-27 with no updates

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25/03/2525 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

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25/03/2525 March 2025 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-03-25

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-03-27 with no updates

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21/02/2421 February 2024 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-02-20

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21/02/2421 February 2024 Registered office address changed from Artisans’ House, 7 Queensbridge Northampton Northamptonshire NN4 7BF England to 94 Park Lane Croydon Surrey CR0 1JB on 2024-02-21

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20/02/2420 February 2024 Director's details changed for Mrs Sophia Moore on 2024-02-20

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20/02/2420 February 2024 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-02-20

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20/02/2420 February 2024 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Artisans’ House, 7 Queensbridge Northampton Northamptonshire NN4 7BF on 2024-02-20

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20/02/2420 February 2024 Director's details changed for Mrs Helene Sutton on 2024-02-20

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20/02/2420 February 2024 Director's details changed for Mrs Julie Teresa Fisher on 2024-02-20

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09/01/249 January 2024 Accounts for a dormant company made up to 2023-09-30

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11/12/2311 December 2023 Secretary's details changed for Fairfield Company Secretaries Limited on 2023-12-07

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-09-30

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22/06/2322 June 2023 Termination of appointment of Malcolm Clancy as a director on 2023-06-22

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02/06/232 June 2023 Appointment of Mrs Julie Teresa Fisher as a director on 2023-04-13

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01/06/231 June 2023 Termination of appointment of Dmytro Orlov as a director on 2022-07-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/07/212 July 2021 Secretary's details changed for Fairfield Company Secretaries Limited on 2021-07-02

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15/06/2115 June 2021 Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2021-06-15

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07/06/217 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES

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17/02/2117 February 2021 DIRECTOR APPOINTED MR DMYTRO ORLOV

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15/02/2115 February 2021 DIRECTOR APPOINTED MR MALCOLM CLANCY

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08/02/218 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUTTON / 05/02/2021

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01/02/211 February 2021 DIRECTOR APPOINTED MRS HELEN SUTTON

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01/02/211 February 2021 DIRECTOR APPOINTED MRS SOPHIA MOORE

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29/01/2129 January 2021 CESSATION OF DAVID WILSON HOMES AS A PSC

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29/01/2129 January 2021 NOTIFICATION OF PSC STATEMENT ON 29/01/2021

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29/01/2129 January 2021 APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED

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29/01/2129 January 2021 APPOINTMENT TERMINATED, DIRECTOR CRAIG HULBERT

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN HULBERT / 06/05/2020

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05/05/205 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHAMONIX ESTATES LIMITED

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09/05/199 May 2019 DIRECTOR APPOINTED MR CRAIG CHRISTIAN HULBERT

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY

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02/04/192 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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11/04/1811 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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25/10/1625 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/04/1621 April 2016 30/03/16 NO MEMBER LIST

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15/10/1515 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/04/159 April 2015 30/03/15 NO MEMBER LIST

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08/12/148 December 2014 CORPORATE DIRECTOR APPOINTED CHAMONIX ESTATES LIMITED

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07/10/147 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/04/141 April 2014 30/03/14 NO MEMBER LIST

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24/10/1324 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/04/132 April 2013 30/03/13 NO MEMBER LIST

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03/01/133 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN POVEY / 01/01/2013

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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10/04/1210 April 2012 30/03/12 NO MEMBER LIST

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/11/113 November 2011 PREVSHO FROM 31/03/2012 TO 30/09/2011

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14/04/1114 April 2011 COMPANY NAME CHANGED TAVERN FIELDS 'BRITISH TIMKEN' MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 14/04/11

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30/03/1130 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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