TAVERNERS PLACE CODICOTE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewAppointment of Mr John Allen as a director on 2025-08-12

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24/07/2524 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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17/07/2517 July 2025 NewRegistered office address changed from 162B High Street Stevenage SG1 3LL England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2025-07-17

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17/07/2517 July 2025 NewTermination of appointment of Caroline Jane Tamsin Baines as a secretary on 2025-07-14

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17/07/2517 July 2025 NewAppointment of Prime Management (Ps) Limited as a secretary on 2025-07-14

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29/05/2529 May 2025 Confirmation statement made on 2025-05-18 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Accounts for a dormant company made up to 2023-10-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-18 with updates

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05/03/245 March 2024 Notification of a person with significant control statement

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15/12/2315 December 2023 Cessation of Ashley Schoenwetter as a person with significant control on 2023-12-01

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15/12/2315 December 2023 Termination of appointment of Ashley Schoenwetter as a director on 2023-12-04

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/09/234 September 2023 Appointment of Miss Robbie Hall as a director on 2023-09-04

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04/09/234 September 2023 Accounts for a dormant company made up to 2022-10-31

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30/06/2330 June 2023 Appointment of Mrs Caroline Jane Tamsin Baines as a secretary on 2023-06-30

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15/06/2315 June 2023 Registered office address changed from 3 Taverners Place Codicote Hitchin SG4 8BQ England to 162B High Street Stevenage SG1 3LL on 2023-06-15

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15/06/2315 June 2023 Confirmation statement made on 2023-05-18 with no updates

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16/04/2316 April 2023 Cessation of Jordan James Peter Nicholson as a person with significant control on 2023-04-16

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16/04/2316 April 2023 Termination of appointment of Jordan James Peter Nicholson as a director on 2023-04-16

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/06/2116 June 2021 Director's details changed for Miss Ashley Schoenwetter on 2021-05-01

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16/06/2116 June 2021 Confirmation statement made on 2021-05-18 with updates

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10/12/2010 December 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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15/11/1915 November 2019 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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13/05/1913 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM BREWMASTER HOUSE THE MALTINGS ST. ALBANS HERTFORDSHIRE AL1 2DT

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24/10/1824 October 2018 CESSATION OF TESSA CATHERINE EASTHAM AS A PSC

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24/10/1824 October 2018 CESSATION OF GRAEME RICHARD EASTHAM AS A PSC

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR TESSA EASTHAM

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR GRAEME EASTHAM

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 3 TAVERNERS PLACE HITCHIN SG4 9BQ ENGLAND

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15/10/1815 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN JAMES PETER NICHOLSON

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15/10/1815 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY SCHOENWETTER

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21/08/1821 August 2018 DIRECTOR APPOINTED MISS ASHLEY SCHOENWETTER

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19/06/1819 June 2018 DIRECTOR APPOINTED MR JORDAN JAMES PETER NICHOLSON

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06/06/186 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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06/06/186 June 2018 PREVSHO FROM 31/05/2018 TO 31/10/2017

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/05/1710 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/05/1710 May 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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