TASMAN HOUSE DEVELOPMENTS LIMITED

Company number 03477804 ·

Active

130 filings

Date Filing
3 Sep 2026 Total exemption full accounts made up to 2026-04-30 · 6 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
5 Jan 2026 Part of the property or undertaking has been released and no longer forms part of charge 034778040022 · 1 page View document
12 Dec 2025 Confirmation statement made on 2025-12-09 with updates · 5 pages View document
24 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 6 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
9 Dec 2024 Confirmation statement made on 2024-12-09 with updates · 5 pages View document
15 Oct 2024 Total exemption full accounts made up to 2024-04-30 · 6 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
10 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
24 Aug 2023 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-09 with updates · 5 pages View document
4 Nov 2022 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Mar 2022 Statement of capital on 2022-03-30 View document
30 Mar 2022 Statement of capital on 2022-03-30 View document
29 Mar 2022 Termination of appointment of Michael Douglas Croft as a director on 2022-02-28 · 1 page View document
24 Mar 2022 Cessation of Dina Croft as a person with significant control on 2022-02-28 · 3 pages View document
24 Mar 2022 Cessation of Michael Douglas Croft as a person with significant control on 2022-02-28 · 3 pages View document
2 Mar 2022 Satisfaction of charge 11 in full · 1 page View document
2 Mar 2022 Satisfaction of charge 034778040019 in full · 1 page View document
2 Mar 2022 Satisfaction of charge 17 in full · 1 page View document
2 Mar 2022 Satisfaction of charge 034778040020 in full · 1 page View document
2 Mar 2022 Satisfaction of charge 14 in full · 1 page View document
2 Mar 2022 Satisfaction of charge 13 in full · 1 page View document
2 Mar 2022 Satisfaction of charge 16 in full · 1 page View document
25 Feb 2022 Satisfaction of charge 12 in full · 1 page View document
25 Feb 2022 Satisfaction of charge 18 in full · 1 page View document
25 Feb 2022 Satisfaction of charge 15 in full · 1 page View document
26 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
9 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
21 Jan 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS DINA CROFT / 21/01/2021 View document
21 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
21 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS DINA CROFT / 21/01/2021 View document
21 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS CROFT / 21/01/2021 View document
9 Dec 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES View document
29 Jul 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 31 TREDENHAM ROAD ST. MAWES TRURO CORNWALL TR2 5AW View document
26 May 2020 ARTICLES OF ASSOCIATION View document
26 May 2020 ADOPT ARTICLES 04/05/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View document
10 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
10 Jan 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034778040020 View document
15 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
23 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
5 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034778040020 View document
17 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
5 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
21 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034778040019 View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
11 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
12 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
25 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
12 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
31 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
31 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
31 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
31 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
31 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
31 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
31 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
31 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
22 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
22 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
22 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
22 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
22 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
22 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
12 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
26 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
15 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS CROFT / 15/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DINA CROFT / 15/12/2009 · 2 pages View document
16 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
5 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
28 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
28 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
28 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
16 Dec 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
12 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
19 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
19 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
13 Dec 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
14 Dec 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
20 Dec 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
15 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
24 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
11 Jun 2004 ARTICLES OF ASSOCIATION View document
7 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View document
12 Dec 2003 NEW SECRETARY APPOINTED View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
15 Jun 2003 NEW DIRECTOR APPOINTED View document
30 May 2003 SECRETARY RESIGNED View document
23 Dec 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS View document
11 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
8 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS View document
28 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
8 Jan 2001 COMPANY NAME CHANGED MARVILLE ESTATES LIMITED CERTIFICATE ISSUED ON 08/01/01 View document
19 Dec 2000 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS View document
18 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
30 May 2000 REGISTERED OFFICE CHANGED ON 30/05/00 FROM: LUCOMBE HOUSE CONDICOTE CHELTENHAM GLOUCESTERSHIRE GL54 1ES View document
16 Dec 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS View document
25 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
24 Dec 1998 RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS View document
26 May 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 View document
9 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document