TAVISTOCK INVESTMENT 1 LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-01 with no updates

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13/01/2513 January 2025 Accounts for a small company made up to 2024-04-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-01 with no updates

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01/05/241 May 2024 Termination of appointment of Sean Millgate as a director on 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/01/2419 January 2024 Accounts for a small company made up to 2023-04-30

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10/07/2310 July 2023 Director's details changed for Mr Philip Owen Van Reyk on 2023-07-01

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06/06/236 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Accounts for a small company made up to 2022-04-30

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04/11/224 November 2022 Confirmation statement made on 2022-11-01 with no updates

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11/05/2211 May 2022 Cessation of Philip Owen Van Reyk as a person with significant control on 2022-04-28

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11/05/2211 May 2022 Notification of Kitewood Investment Holdings Limited as a person with significant control on 2022-04-28

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11/05/2211 May 2022 Cessation of John Stephen Faith as a person with significant control on 2022-04-28

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/04/226 April 2022 Satisfaction of charge 116831100001 in full

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17/12/2117 December 2021 Accounts for a small company made up to 2021-04-30

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09/11/219 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/12/2014 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/01/2017 January 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19

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17/01/2017 January 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19

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17/01/2017 January 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19

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17/01/2017 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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15/07/1915 July 2019 SECRETARY'S CHANGE OF PARTICULARS / SUSAN THERESA NICKLIN / 15/07/2019

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20/06/1920 June 2019 ALTER ARTICLES 20/05/2019

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20/06/1920 June 2019 ARTICLES OF ASSOCIATION

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31/05/1931 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116831100001

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13/03/1913 March 2019 CURRSHO FROM 30/11/2019 TO 30/04/2019

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19/11/1819 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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