TUNGSTEN BUILDING MANAGEMENT LIMITED

Company Documents

Date	Description
30/10/2430 October 2024	Accounts for a dormant company made up to 2024-01-31 View Document
12/10/2412 October 2024	Confirmation statement made on 2024-08-07 with no updates View Document
12/06/2412 June 2024	Appointment of Ms Dayna Barlow-Spencer as a director on 2023-11-14 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
19/12/2319 December 2023	Appointment of Miss Clare Rebecca Waller as a director on 2023-11-06 View Document
19/12/2319 December 2023	Appointment of Mr Araz Gholizadeh Viand as a director on 2023-11-13 View Document
19/12/2319 December 2023	Appointment of Mr William Henry Cornick Grumitt as a director on 2023-11-13 View Document
19/12/2319 December 2023	Appointment of Mr Edward Spencer-Smith as a director on 2023-11-13 View Document
19/12/2319 December 2023	Termination of appointment of Gerald Ernest Waller as a director on 2017-08-25 View Document
27/10/2327 October 2023	Accounts for a dormant company made up to 2023-01-31 View Document
17/08/2317 August 2023	Appointment of Mrs Susan Brand as a director on 2023-06-21 View Document
17/08/2317 August 2023	Confirmation statement made on 2023-08-07 with updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
02/01/232 January 2023	Micro company accounts made up to 2022-01-31 View Document
30/10/2130 October 2021	Micro company accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
10/03/2010 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
22/10/1922 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View Document
10/09/1910 September 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS FRENCH View Document
10/09/1910 September 2019	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
07/10/187 October 2018	CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View Document
27/04/1827 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
31/10/1731 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View Document
28/08/1728 August 2017	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
01/11/161 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SPEIRS / 01/11/2016 View Document
31/10/1631 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View Document
28/10/1628 October 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID DALTON View Document
16/08/1616 August 2016	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View Document
16/08/1616 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SPEIRS / 16/08/2016 View Document
15/08/1615 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ERNEST WALLER / 15/08/2016 View Document
15/08/1615 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL FRENCH / 15/08/2016 View Document
15/08/1615 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JOHN HOLDWAY / 15/08/2016 View Document
15/08/1615 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT DALTON / 15/08/2016 View Document
15/08/1615 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JAMES BRIANT / 15/08/2016 View Document
15/08/1615 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BARLOW / 15/08/2016 View Document

31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
30/10/1530 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View Document
04/09/154 September 2015	Annual return made up to 7 August 2015 with full list of shareholders View Document
11/05/1511 May 2015	APPOINTMENT TERMINATED, DIRECTOR FAYEK ANABTAWI View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
01/09/141 September 2014	Annual return made up to 7 August 2014 with full list of shareholders View Document
28/08/1428 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD BRAND / 26/08/2014 View Document
26/06/1426 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
31/10/1331 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View Document
23/10/1323 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JOHN HORDWAY / 23/10/2013 View Document
27/08/1327 August 2013	Annual return made up to 7 August 2013 with full list of shareholders View Document
02/10/122 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View Document
10/09/1210 September 2012	Annual return made up to 7 August 2012 with full list of shareholders View Document
29/10/1129 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View Document
11/10/1111 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / DARREN BARLOW / 11/10/2011 View Document
06/09/116 September 2011	12/08/11 STATEMENT OF CAPITAL GBP 12 View Document
06/09/116 September 2011	Annual return made up to 7 August 2011 with full list of shareholders View Document
01/09/111 September 2011	SECRETARY APPOINTED PETER AUGUSTE View Document
25/08/1125 August 2011	REGISTERED OFFICE CHANGED ON 25/08/2011 FROM CURTIS HOUSE 34 THIRD AVENUE HOVE EAST SUSSEX BN3 2PD View Document
22/08/1122 August 2011	DIRECTOR APPOINTED MR GERALD ERNEST WALLER View Document
22/08/1122 August 2011	DIRECTOR APPOINTED LLOYD BRAND View Document
22/08/1122 August 2011	APPOINTMENT TERMINATED, SECRETARY FAYEK ANABTAWI View Document
22/08/1122 August 2011	DIRECTOR APPOINTED MARK BRIANT View Document
22/08/1122 August 2011	DIRECTOR APPOINTED THOMAS MICHAEL FRENCH View Document
22/08/1122 August 2011	DIRECTOR APPOINTED ROBERT WILLIAM JOHN HORDWAY View Document
22/08/1122 August 2011	DIRECTOR APPOINTED DARRON BARLOW View Document
22/08/1122 August 2011	DIRECTOR APPOINTED MARIA SPEIRS View Document
10/11/1010 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View Document
25/08/1025 August 2010	Annual return made up to 7 August 2010 with full list of shareholders View Document
20/11/0920 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View Document
07/08/097 August 2009	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View Document
08/04/098 April 2009	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View Document
19/02/0819 February 2008	NEW DIRECTOR APPOINTED View Document
19/02/0819 February 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/01/0814 January 2008	REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ View Document
14/01/0814 January 2008	SECRETARY RESIGNED View Document
14/01/0814 January 2008	DIRECTOR RESIGNED View Document
04/01/084 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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