TAMEVALE LIMITED

Company Documents

DateDescription
03/03/253 March 2025 Accounts for a small company made up to 2024-05-31

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23/01/2523 January 2025 Confirmation statement made on 2025-01-15 with no updates

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05/03/245 March 2024 Accounts for a small company made up to 2023-05-31

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26/01/2426 January 2024 Confirmation statement made on 2024-01-15 with no updates

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30/05/2330 May 2023 Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16

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03/03/233 March 2023 Accounts for a small company made up to 2022-05-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-15 with no updates

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24/11/2224 November 2022 Change of details for Starlake Limited as a person with significant control on 2022-05-10

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10/05/2210 May 2022 Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10

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02/03/222 March 2022 Accounts for a small company made up to 2021-05-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-15 with no updates

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02/02/152 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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23/01/1523 January 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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28/01/1428 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013

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28/02/1328 February 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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31/01/1331 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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14/05/1214 May 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM

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02/03/122 March 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
4TH FLOOR
LECONFIELD HOUSE CURZON STREET
LONDON
W1J 5JA

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31/01/1231 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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14/02/1114 February 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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25/01/1125 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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05/02/105 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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22/12/0922 December 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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19/08/0919 August 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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03/02/093 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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27/03/0827 March 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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25/02/0825 February 2008 RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS

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17/12/0717 December 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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01/03/071 March 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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15/08/0615 August 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 DELIVERY EXT'D 3 MTH 31/05/05

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29/03/0629 March 2006 S366A DISP HOLDING AGM 16/02/06

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM:
18 UPPER GROSVENOR STREET
LONDON
W1K 7PW

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22/02/0622 February 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/0527 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0513 June 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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31/03/0531 March 2005 DELIVERY EXT'D 3 MTH 31/05/04

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27/01/0527 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 DIRECTOR'S PARTICULARS CHANGED

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05/04/045 April 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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05/02/045 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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14/03/0314 March 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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05/03/035 March 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02

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12/09/0212 September 2002 DELIVERY EXT'D 3 MTH 31/05/02

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20/02/0220 February 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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12/03/0112 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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02/03/012 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 DIRECTOR RESIGNED

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15/02/0115 February 2001 NEW SECRETARY APPOINTED

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15/02/0115 February 2001 SECRETARY RESIGNED

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15/02/0115 February 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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15/01/0115 January 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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