TAMAR COMPOSTING (EAST ANGLIA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Graeme Kenneth Charles Vincent as a director on 2025-07-22 |
| 04/02/254 February 2025 | Appointment of Mr Luke William Ford as a director on 2025-02-04 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 02/09/242 September 2024 | Appointment of Mr Matthew John Hughes as a director on 2024-08-15 |
| 22/07/2422 July 2024 | Termination of appointment of Simon Musther as a director on 2024-07-15 |
| 16/02/2416 February 2024 | Appointment of Mr Adam Feneley as a director on 2024-02-08 |
| 16/02/2416 February 2024 | Termination of appointment of Robert Joseph Parker as a director on 2024-02-08 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | |
| 17/11/2317 November 2023 | Satisfaction of charge 1 in full |
| 31/10/2331 October 2023 | Cessation of Tamar Organics Limited as a person with significant control on 2023-10-30 |
| 31/10/2331 October 2023 | Notification of Tamar Energy Limited as a person with significant control on 2023-10-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 06/01/236 January 2023 | Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 29/12/2229 December 2022 | |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | |
| 13/10/2113 October 2021 | Director's details changed for Mr Simon Musther on 2021-10-01 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIBLEY |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MISS CATHRYN LISTER |
| 28/01/1928 January 2019 | SAIL ADDRESS CHANGED FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ UNITED KINGDOM |
| 28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / TAMAR ORGANICS LIMITED / 14/02/2018 |
| 28/01/1928 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 02/01/192 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 02/01/192 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 02/01/192 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 02/01/192 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN HISLOP |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 3RD FLOOR 150 WATERLOO ROAD LONDON SE1 8SB UNITED KINGDOM |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR SIMON MUSTHER |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR GRAEME KENNETH CHARLES VINCENT |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR ADAM FENELEY |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 19/12/1719 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 19/12/1719 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 19/12/1719 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 19/12/1719 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 23/01/1723 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 23/01/1723 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 04/01/174 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 04/01/174 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN EVAN HISLOP / 26/09/2016 |
| 08/08/168 August 2016 | AUDITOR'S RESIGNATION |
| 03/08/163 August 2016 | AUDITOR'S RESIGNATION |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN EVAN HISLOP / 14/01/2016 |
| 25/02/1625 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM TWO LONDON BRIDGE LONDON SE1 9RA |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATHEW STEWART |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR ANDREW MARK SIBLEY |
| 12/06/1512 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/06/1512 June 2015 | SAIL ADDRESS CHANGED FROM: BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM |
| 28/01/1528 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY SUSANNAH HILTON KNOX |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/09/1422 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/09/1422 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 22/09/1422 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH HILTON KNOX |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIOTT |
| 01/05/141 May 2014 | SAIL ADDRESS CREATED |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR DEAN EVAN HISLOP |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY VICKERS |
| 13/01/1413 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KUNZER |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER KUNZER / 28/04/2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW STEWART / 28/04/2013 |
| 30/05/1330 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSANNAH CLARE HILTON KNOX / 28/04/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNAH CLARE HILTON KNOX / 28/04/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW STEWART / 28/04/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ELLIOTT / 28/04/2013 |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 52 JERMYN STREET LONDON LONDON SW1Y 6LX UNITED KINGDOM |
| 01/02/131 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 20/11/1220 November 2012 | ADOPT ARTICLES 31/10/2012 |
| 14/11/1214 November 2012 | COMPANY NAME CHANGED COUNTRYSTYLE COMPOSTING (EAST ANGLIA) LIMITED CERTIFICATE ISSUED ON 14/11/12 |
| 12/11/1212 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR DAVID ALEXANDER KUNZER |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JUNE HEATHCOTE |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY TIM WHEELER |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HEATHCOTE |
| 07/11/127 November 2012 | SECRETARY APPOINTED MS SUSANNAH CLARE HILTON KNOX |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MS SUSANNAH CLARE HILTON KNOX |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR MATHEW STEWART |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR WILLIAM ELLIOTT |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM COUNTRYSTYLE HEAD OFFICE ASHFORD ROAD LENHAM MAIDSTONE KENT ME17 2DL ENGLAND |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEST |
| 07/11/127 November 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 05/11/125 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 13/01/1213 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 25/01/1125 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | AUDITOR'S RESIGNATION |
| 14/06/1014 June 2010 | SECRETARY APPOINTED MR TIM WHEELER |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WEST |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM STANFORD BRIDGE FARM PLUCKLEY ASHFORD TN27 0RU |
| 11/02/1011 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH WEST / 01/10/2009 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/07/0929 July 2009 | PREVSHO FROM 31/01/2010 TO 30/04/2009 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY JUNE HEATHCOTE |
| 13/07/0913 July 2009 | DIRECTOR AND SECRETARY APPOINTED JONATHAN HUGH WEST |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | COMPANY NAME CHANGED COUNTRYSTYLE HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/02/09 |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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