TANEBERROW LIMITED
Company number 02953585 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 9 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Jul 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Aug 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 7 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Aug 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 6 Jul 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 31 Jul 2018 | CESSATION OF MARY LASCELLES AS A PSC | View document |
| 31 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY LOUISE LASCELLES | View document |
| 9 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 3 Aug 2017 | CESSATION OF MARY LOUISE LASCELLES AS A PSC | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY LASCELLES | View document |
| 31 Jul 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM THE OLD GARAGE PETERVILLE ST. AGNES CORNWALL TR5 0QU | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 4 Sep 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY MARCUS LASCELLES | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LASCELLES | View document |
| 19 Oct 2013 | SECRETARY APPOINTED MR MARCUS PETER LASCELLES | View document |
| 19 Oct 2013 | REGISTERED OFFICE CHANGED ON 19/10/2013 FROM C/O WILLS BINGLEY ST DENYS HOUSE 22 EAST HILL ST. AUSTELL CORNWALL PL25 4TR UNITED KINGDOM | View document |
| 19 Oct 2013 | DIRECTOR APPOINTED MRS MARY LOUISE LASCELLES | View document |
| 19 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MARY LASCELLES | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES LASCELLES / 28/07/2013 | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Sep 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LASCELLES / 01/01/2010 | View document |
| 21 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 21 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY LASCELLES / 01/01/2010 | View document |
| 23 Dec 2009 | Annual return made up to 28 July 2009 with full list of shareholders | View document |
| 23 Dec 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM THE OLD COUNTHOUSE WAREHOUSE WHEAL KITTY ST AGNES TR5 0RE | View document |
| 22 Dec 2009 | Annual return made up to 28 July 2008 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Nov 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | SECRETARY RESIGNED | View document |
| 11 Jan 2006 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | DIRECTOR RESIGNED | View document |
| 8 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Sep 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 9 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2001 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 21 Jun 1999 | SECRETARY RESIGNED | View document |
| 21 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | View document |
| 3 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 28 Aug 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 17 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS | View document |
| 11 Jul 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Nov 1994 | DIRECTOR RESIGNED | View document |
| 13 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 24 Aug 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 FROM: 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU | View document |
| 24 Aug 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |