TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED

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DateDescription
24/05/2224 May 2022 First Gazette notice for voluntary strike-off

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24/05/2224 May 2022 First Gazette notice for voluntary strike-off

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12/05/2212 May 2022 Application to strike the company off the register

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06/05/226 May 2022 Total exemption full accounts made up to 2022-03-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-23 with updates

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02/08/212 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM SMITH / 16/07/2019

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28/04/1928 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM C/O MADON & CO SUITE 1 THE SANCTUARY 23 OAK HILL GROVE SURBITON SURREY KT6 6DU

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLA SMITH

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20/04/1820 April 2018 APPOINTMENT TERMINATED, SECRETARY NICOLA SMITH

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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01/11/161 November 2016 COMPANY NAME CHANGED FERNWORTH PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/04/1511 April 2015 COMPANY NAME CHANGED HEADLEY ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/04/15

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01/04/151 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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23/03/1523 March 2015 COMPANY NAME CHANGED FERNWORTH PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/15

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM MADON & CO, 8TH FLOOR TOLWORTH TOWER EWELL ROAD, SURBITON SURREY KT6 7EL

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM SUITE 1 THE SANCTUARY 23 OAK HILL GROVE SURBITON SURREY KT6 6DU UNITED KINGDOM

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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03/02/113 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/04/1023 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE SMITH / 08/03/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/04/083 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 8TH FLOOR TOLWORTH TOWER, EWELL ROAD, SURBITON SURREY KT6 7EL

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29/03/0729 March 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 8TH FLOOR TOLWORTH TOWER, EWELL ROAD, SURBITON SURREY KT6 7EL

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28/03/0728 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: SUITE 1/43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/01/0610 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/0511 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/10/0420 October 2004 DIRECTOR'S PARTICULARS CHANGED

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20/10/0420 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/048 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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21/08/0321 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0319 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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27/03/0127 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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13/03/0013 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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07/04/997 April 1999 RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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13/05/9813 May 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS; AMEND

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07/04/987 April 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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15/12/9715 December 1997 REGISTERED OFFICE CHANGED ON 15/12/97 FROM: LION HOUSE 27 HIGH STREET THAMES DITTON SURREY KT7 0SD

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02/05/972 May 1997 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 SECRETARY RESIGNED

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15/01/9715 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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15/01/9715 January 1997 NEW SECRETARY APPOINTED

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27/03/9627 March 1996 RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS

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11/01/9611 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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16/03/9516 March 1995 RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS

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07/02/957 February 1995 NEW DIRECTOR APPOINTED

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07/07/947 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/06/9412 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/03/9417 March 1994 REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/03/9417 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/03/9417 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/03/9410 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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