TARRANBRAE RESIDENTS MANAGEMENT LIMITED

Company Documents

Date	Description
06/01/256 January 2025	Registered office address changed from 5th Floor High Holborn London WC1V 6AA England to 5th Floor 37 High Holborn London WC1V 6AA on 2025-01-06 View Document
06/01/256 January 2025	Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to 5th Floor High Holborn London WC1V 6AA on 2025-01-06 View Document
06/01/256 January 2025	Confirmation statement made on 2024-12-01 with updates View Document
30/09/2430 September 2024	Termination of appointment of Robert Anthony Sanger as a director on 2024-04-15 View Document
30/09/2430 September 2024	Appointment of Ms Jennifer Ann Turner as a director on 2024-09-26 View Document
30/09/2430 September 2024	Micro company accounts made up to 2023-12-31 View Document
12/01/2412 January 2024	Confirmation statement made on 2023-12-01 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
05/01/235 January 2023	Confirmation statement made on 2022-12-01 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/09/2229 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
06/01/226 January 2022	Confirmation statement made on 2021-12-01 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/09/2123 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
05/03/215 March 2021	31/12/19 TOTAL EXEMPTION FULL View Document
20/01/2120 January 2021	CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/01/2022 January 2020	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/11/195 November 2019	REGISTERED OFFICE CHANGED ON 05/11/2019 FROM GROUND FLOOR, BURY HOUSE 31 BURY STREET LONDON EC3A 5AR View Document
30/09/1930 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
20/02/1920 February 2019	DISS40 (DISS40(SOAD)) View Document
19/02/1919 February 2019	FIRST GAZETTE View Document
18/02/1918 February 2019	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View Document
28/09/1828 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
09/03/189 March 2018	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/10/176 October 2017	APPOINTMENT TERMINATED, SECRETARY FRANCESCO CIRILLO View Document
06/10/176 October 2017	APPOINTMENT TERMINATED, DIRECTOR DUNCAN SALVESEN View Document
08/08/178 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
19/01/1719 January 2017	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/09/1613 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
07/01/167 January 2016	Annual return made up to 1 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
04/12/154 December 2015	SECRETARY'S CHANGE OF PARTICULARS / MR. FRANCISCO CIRILLO / 04/12/2015 View Document
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
12/01/1512 January 2015	Annual return made up to 1 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
25/11/1425 November 2014	REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 2ND FLOOR, YORK HOUSE, 23 KINGSWAY, LONDON. WC2B 6UJ UNITED KINGDOM View Document
29/09/1429 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
24/04/1424 April 2014	REGISTERED OFFICE CHANGED ON 24/04/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE View Document
24/04/1424 April 2014	SECRETARY APPOINTED MR. FRANCISCO CIRILLO View Document
24/04/1424 April 2014	APPOINTMENT TERMINATED, SECRETARY BUSHEY SECRETARIES AND REGISTRARS LIMITED View Document
14/04/1414 April 2014	DIRECTOR APPOINTED MR. ROBERT ANTHONY SANGER View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
13/12/1313 December 2013	Annual return made up to 1 December 2013 with full list of shareholders View Document
10/09/1310 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
05/12/125 December 2012	Annual return made up to 1 December 2012 with full list of shareholders View Document
07/09/127 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
09/12/119 December 2011	Annual return made up to 1 December 2011 with full list of shareholders View Document
14/11/1114 November 2011	APPOINTMENT TERMINATED, DIRECTOR TREVOR MOROSS View Document
04/07/114 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
13/12/1013 December 2010	Annual return made up to 1 December 2010 with full list of shareholders View Document
25/09/1025 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
20/12/0920 December 2009	APPOINTMENT TERMINATED, DIRECTOR ROBERT SANGER View Document
06/12/096 December 2009	Annual return made up to 1 December 2009 with full list of shareholders View Document
04/12/094 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 View Document
25/09/0925 September 2009	31/12/08 TOTAL EXEMPTION FULL View Document
22/05/0922 May 2009	REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ View Document
19/12/0819 December 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View Document
11/09/0811 September 2008	APPOINTMENT TERMINATED DIRECTOR ROY WELLS View Document
28/08/0828 August 2008	31/12/07 TOTAL EXEMPTION FULL View Document
23/01/0823 January 2008	RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS View Document
07/08/077 August 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document

06/02/076 February 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View Document
14/09/0614 September 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
04/05/064 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/03/061 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/02/0628 February 2006	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View Document
10/12/0410 December 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View Document
15/10/0415 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
25/03/0425 March 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
22/12/0322 December 2003	RETURN MADE UP TO 01/12/03; CHANGE OF MEMBERS View Document
13/11/0313 November 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
21/02/0321 February 2003	NEW SECRETARY APPOINTED View Document
21/02/0321 February 2003	RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS View Document
21/02/0321 February 2003	SECRETARY RESIGNED View Document
09/01/029 January 2002	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View Document
10/12/0110 December 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
20/09/0120 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
09/05/019 May 2001	SECRETARY'S PARTICULARS CHANGED View Document
29/12/0029 December 2000	RETURN MADE UP TO 01/12/00; CHANGE OF MEMBERS View Document
06/10/006 October 2000	REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 16 HANS ROAD LONDON SW3 1RT View Document
30/08/0030 August 2000	NEW SECRETARY APPOINTED View Document
30/08/0030 August 2000	SECRETARY RESIGNED View Document
07/08/007 August 2000	SECRETARY RESIGNED View Document
26/07/0026 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
21/01/0021 January 2000	RETURN MADE UP TO 01/12/99; CHANGE OF MEMBERS View Document
20/10/9920 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
27/01/9927 January 1999	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View Document
22/10/9822 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
16/10/9816 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
09/01/989 January 1998	RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View Document
18/08/9718 August 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
18/07/9718 July 1997	DIRECTOR RESIGNED View Document
18/07/9718 July 1997	NEW DIRECTOR APPOINTED View Document
06/02/976 February 1997	DIRECTOR'S PARTICULARS CHANGED View Document
10/12/9610 December 1996	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View Document
23/07/9623 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
15/01/9615 January 1996	RETURN MADE UP TO 01/12/95; CHANGE OF MEMBERS View Document
24/05/9524 May 1995	DIRECTOR RESIGNED View Document
11/05/9511 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
29/11/9429 November 1994	RETURN MADE UP TO 01/12/94; CHANGE OF MEMBERS View Document
04/05/944 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
18/03/9418 March 1994	DIRECTOR RESIGNED View Document
09/02/949 February 1994	RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS View Document
14/12/9314 December 1993	NEW DIRECTOR APPOINTED View Document
24/05/9324 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
17/01/9317 January 1993	NEW DIRECTOR APPOINTED View Document
21/12/9221 December 1992	NEW DIRECTOR APPOINTED View Document
11/12/9211 December 1992	RETURN MADE UP TO 01/12/92; CHANGE OF MEMBERS View Document
30/07/9230 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
17/12/9117 December 1991	RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS View Document
29/10/9129 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
14/03/9114 March 1991	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View Document
22/08/9022 August 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
29/01/9029 January 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
12/12/8912 December 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
13/03/8913 March 1989	NEW DIRECTOR APPOINTED View Document
13/03/8913 March 1989	DIRECTOR RESIGNED View Document
29/09/8829 September 1988	RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS View Document
16/08/8816 August 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
20/05/8820 May 1988	NEW DIRECTOR APPOINTED View Document
08/04/888 April 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View Document
22/02/8822 February 1988	DIRECTOR RESIGNED View Document
08/12/878 December 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
29/10/8629 October 1986	RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS View Document
29/10/8629 October 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
10/03/8110 March 1981	MEMORANDUM OF ASSOCIATION View Document

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TARRANBRAE RESIDENTS MANAGEMENT LIMITED

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