TARNVALE ESTATES LTD

Company number 03773102 ·

Active

96 filings

Date Filing
29 Aug 2026 Unaudited abridged accounts made up to 2025-11-30 · 7 pages View document
26 May 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
15 May 2026 Registered office address changed from First Floor 44-50 the Broadway Southhall Middlesex UB1 1QB to 88a Old Oak Common Lane London W3 7DA on 2026-05-15 · 1 page View document
23 Apr 2026 Satisfaction of charge 4 in full · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
21 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
30 Aug 2024 Unaudited abridged accounts made up to 2023-11-30 · 8 pages View document
7 Aug 2024 Compulsory strike-off action has been discontinued · 1 page View document
6 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
5 Aug 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
20 Feb 2024 Satisfaction of charge 5 in full · 1 page View document
5 Dec 2023 Satisfaction of charge 6 in full · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
30 Aug 2023 Unaudited abridged accounts made up to 2022-11-30 · 8 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
28 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
16 Jul 2019 30/11/18 UNAUDITED ABRIDGED View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
14 Aug 2018 DISS40 (DISS40(SOAD)) View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
13 Aug 2018 CESSATION OF SATVINDER SINGH SAGOO AS A PSC View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR SATVINDER SAGOO View document
7 Aug 2018 FIRST GAZETTE View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
15 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
15 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
8 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
31 May 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
4 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
26 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
4 Jun 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
4 Sep 2013 30/11/12 TOTAL EXEMPTION FULL View document
21 May 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
5 Sep 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
21 May 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
2 Sep 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
15 Aug 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
3 Sep 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
12 Jul 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
15 Jul 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
7 Oct 2008 NC INC ALREADY ADJUSTED 30/09/2008 View document
7 Oct 2008 GBP NC 60100/100000 30/09/08 View document
6 Oct 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
1 Oct 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
9 Oct 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
4 Jul 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
5 Oct 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
16 Aug 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
20 Oct 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
16 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2005 FULL ACCOUNTS MADE UP TO 30/11/03 View document
17 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
5 Apr 2005 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/11/03 View document
18 Oct 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
7 Apr 2004 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
8 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Feb 2004 DIRECTOR RESIGNED View document
17 Nov 2003 SECRETARY RESIGNED View document
17 Nov 2003 REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 1 BIRLEY ROAD LONDON N20 0HB View document
17 Nov 2003 NEW DIRECTOR APPOINTED View document
15 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
29 Jul 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
29 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
6 Jun 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
23 Mar 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
22 Sep 2000 NC INC ALREADY ADJUSTED 31/10/99 View document
22 Sep 2000 £ NC 100/60100 31/10/ View document
22 Sep 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/99 View document
13 Jun 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 2 GRAVELEY AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 2NH View document
13 Jun 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
13 Jun 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2000 SECRETARY RESIGNED View document
9 Jun 2000 DIRECTOR RESIGNED View document
29 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1999 REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS View document
14 Jun 1999 NEW SECRETARY APPOINTED View document
14 Jun 1999 NEW DIRECTOR APPOINTED View document
19 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document