TANQUERAY MIDCO LIMITED
Company number 14414207 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Satisfaction of charge 144142070001 in full · 1 page | View document |
| 24 Jul 2026 | Registration of charge 144142070002, created on 2026-07-23 · 33 pages | View document |
| 25 Jun 2026 | Termination of appointment of Michael Richard Daykin as a secretary on 2026-02-07 · 1 page | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 3 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 3 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages | View document |
| 3 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Sep 2025 | PARENT_ACC · 62 pages | View document |
| 29 Apr 2025 | Appointment of Mr Benjamin Donnelly as a director on 2025-04-18 · 2 pages | View document |
| 29 Apr 2025 | Termination of appointment of Robert Daniels Browning as a director on 2025-04-18 · 1 page | View document |
| 16 Dec 2024 | Change of details for Tanqueray Holdco Limited as a person with significant control on 2024-01-01 · 2 pages | View document |
| 2 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 2 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 2 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Nov 2024 | PARENT_ACC · 62 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 28 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Aug 2024 | PARENT_ACC · 62 pages | View document |
| 23 Jul 2024 | PARENT_ACC · 62 pages | View document |
| 1 Jul 2024 | Termination of appointment of Eileen Frances Jackson as a director on 2024-06-30 · 1 page | View document |
| 1 Jul 2024 | Appointment of Mr Guy Edward Harrison as a director on 2024-06-30 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-11 with updates · 4 pages | View document |
| 26 Jul 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 3 pages | View document |
| 3 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-24 · 4 pages | View document |
| 30 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-24 · 4 pages | View document |
| 7 Dec 2022 | Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Sentinel House Harvest Crescent Fleet GU51 2UZ on 2022-12-07 · 1 page | View document |
| 11 Nov 2022 | Appointment of Michael Richard Daykin as a secretary on 2022-11-11 · 2 pages | View document |
| 11 Nov 2022 | Appointment of Mr Robert Daniels Browning as a director on 2022-11-11 · 2 pages | View document |
| 11 Nov 2022 | Appointment of Mrs Eileen Frances Jackson as a director on 2022-11-11 · 2 pages | View document |
| 11 Nov 2022 | Termination of appointment of Richard Earnshaw as a director on 2022-11-11 · 1 page | View document |
| 11 Nov 2022 | Termination of appointment of Bouke Wellen as a director on 2022-11-11 · 1 page | View document |
| 4 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-24 · 4 pages | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-24 · 3 pages | View document |
| 2 Nov 2022 | Registration of charge 144142070001, created on 2022-10-28 · 37 pages | View document |
| 12 Oct 2022 | Incorporation · 42 pages | View document |
| 12 Oct 2022 | Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |