TARNPRAK LIMITED
Company number 07339000 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Full accounts made up to 2025-12-31 | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 44 pages | View document |
| 8 May 2025 | Termination of appointment of Brian George Thompson as a director on 2025-04-30 · 1 page | View document |
| 14 Apr 2025 | Cessation of Brian George Thompson as a person with significant control on 2025-01-26 · 1 page | View document |
| 14 Apr 2025 | Notification of John Thompson as a person with significant control on 2025-01-26 · 2 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 44 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 26 Oct 2022 | Full accounts made up to 2021-12-31 · 44 pages | View document |
| 13 Sep 2022 | Appointment of Mr David Charles Bowles as a director on 2022-08-15 · 2 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 44 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-09 with no updates · 3 pages | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 29 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY | View document |
| 25 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN GEORGE THOMPSON / 06/04/2016 | View document |
| 10 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 26 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 | View document |
| 18 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 10 Mar 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 | View document |
| 11 Jan 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ | View document |
| 20 Dec 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 | View document |
| 19 Dec 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 1 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES | View document |
| 14 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 | View document |
| 10 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Oct 2014 | ADOPT ARTICLES 23/09/2014 | View document |
| 6 Oct 2014 | DIRECTOR APPOINTED MR DAVID PETER REAMES | View document |
| 6 Oct 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED | View document |
| 6 Oct 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED | View document |
| 7 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 9 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Aug 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Aug 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 96658 | View document |
| 8 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 7 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 7 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 18 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 17 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Nov 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 6 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |