TIVARLY SPRING LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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13/02/2513 February 2025 Registered office address changed to PO Box 4385, 12701861 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-13

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27/11/2427 November 2024 Cessation of Michael Bougourd as a person with significant control on 2024-08-01

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27/11/2427 November 2024 Termination of appointment of Michael Bougourd as a director on 2024-08-03

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27/07/2427 July 2024 Appointment of Mr Michael Bougourd as a director on 2024-07-13

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27/07/2427 July 2024 Notification of Michael Bougourd as a person with significant control on 2024-07-13

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27/07/2427 July 2024 Confirmation statement made on 2024-07-27 with updates

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17/07/2417 July 2024 Cessation of Danny Fletcher as a person with significant control on 2024-07-10

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17/07/2417 July 2024 Termination of appointment of Danny Fletcher as a director on 2024-07-10

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17/07/2417 July 2024 Certificate of change of name

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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12/07/2412 July 2024 Termination of appointment of Lisa Gregory as a director on 2024-06-29

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12/07/2412 July 2024 Micro company accounts made up to 2023-06-30

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12/07/2412 July 2024 Appointment of Mr Danny Fletcher as a director on 2024-06-30

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12/07/2412 July 2024 Cessation of Lisa Gregory as a person with significant control on 2024-06-28

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12/07/2412 July 2024 Notification of Danny Fletcher as a person with significant control on 2024-06-30

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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24/01/2424 January 2024 Appointment of Mrs Lisa Gregory as a director on 2023-04-05

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with updates

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24/01/2424 January 2024 Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 115 Duke Street St. Helens WA10 2JG on 2024-01-24

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24/01/2424 January 2024 Notification of Lisa Gregory as a person with significant control on 2023-04-05

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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23/10/2323 October 2023 Cessation of Chris Hadjioannou as a person with significant control on 2023-03-29

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23/10/2323 October 2023 Termination of appointment of Chris Hadjioannou as a director on 2023-03-29

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-06-30

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31/03/2331 March 2023 Confirmation statement made on 2023-03-04 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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04/03/224 March 2022 Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 2022-03-04

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04/03/224 March 2022 Accounts for a dormant company made up to 2021-06-30

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18/07/2118 July 2021 Confirmation statement made on 2021-06-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2029 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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