TRANQUILLA SILSOE LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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07/03/257 March 2025 Confirmation statement made on 2025-03-05 with no updates

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31/12/2431 December 2024 Appointment of Mrs Amari Stark as a director on 2024-12-23

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31/12/2431 December 2024 Termination of appointment of Victor Raymond Stanton as a director on 2024-12-23

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09/10/249 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-05 with no updates

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06/11/236 November 2023 Satisfaction of charge 116154620002 in full

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06/11/236 November 2023 Satisfaction of charge 116154620003 in full

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06/11/236 November 2023 Satisfaction of charge 116154620001 in full

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03/11/233 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-05 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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12/05/2012 May 2020 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM 42-50 KIMPTON ROAD 6TH FLOOR, HAMPTON BY HILTON LUTON LU2 0FP ENGLAND

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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08/02/198 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116154620001

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08/02/198 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116154620002

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 27 ST. CUTHBERTS STREET BEDFORD MK40 3JG ENGLAND

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29/01/1929 January 2019 CURRSHO FROM 31/10/2019 TO 30/06/2019

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM TRANQUILLA BARTON ROAD SILSOE BEDFORD MK45 4QP UNITED KINGDOM

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10/10/1810 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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