TUMMIES LIMITED

Company number 06564157 ·

Liquidation

60 filings

Date Filing
22 Jan 2026 Liquidators' statement of receipts and payments to 2026-01-02 · 18 pages View document
26 Feb 2025 Liquidators' statement of receipts and payments to 2025-01-02 · 19 pages View document
5 Mar 2024 Liquidators' statement of receipts and payments to 2024-01-02 · 19 pages View document
23 Feb 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
23 Feb 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
23 Feb 2023 Appointment of a voluntary liquidator · 3 pages View document
23 Feb 2023 Registered office address changed from The Carpenters Arms 1370 Uxbridge Road Hayes UB4 8JJ England to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2023-02-23 · 2 pages View document
30 Mar 2022 Current accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page View document
20 Dec 2021 Registered office address changed from 777 Harrow Road Wembley Middlesex HA0 2LW England to The Carpenters Arms 1370 Uxbridge Road Hayes UB4 8JJ on 2021-12-20 · 1 page View document
20 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES View document
21 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065641570003 View document
20 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUMMIES SLOUGH LTD View document
20 Jan 2020 DIRECTOR APPOINTED MR PALANI KETHEESWARAN View document
13 Jan 2020 CORPORATE DIRECTOR APPOINTED TUMMIES SLOUGH LTD View document
13 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR CLAUDE MARIAUX View document
13 Jan 2020 CESSATION OF CLAUDE RENE SADY MARIAUX AS A PSC View document
20 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065641570003 View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES View document
4 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
24 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR. CLAUDE RENE SADY MARIAUX / 14/06/2017 View document
6 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. CLAUDE RENE SADY MARIAUX / 14/06/2017 View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Apr 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jun 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
11 Jun 2014 APPOINTMENT TERMINATED, SECRETARY TAMSIN MARIAUX View document
11 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR TAMSIN MARIAUX View document
10 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Apr 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Dec 2012 01/11/12 STATEMENT OF CAPITAL GBP 100 View document
30 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
30 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN ANN BUCHANAN MARIAUX / 14/04/2012 View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Apr 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS TAMSIN ANN BUCHANAN MARIAUX / 14/04/2010 View document
29 Apr 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE RENE SADY MARIAUX / 14/04/2010 View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
1 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE MARIAUX / 16/10/2008 View document
18 Feb 2009 CURRSHO FROM 30/04/2009 TO 31/03/2009 View document
1 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document