TUNHAM LIMITED
Company number 09908638 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 19 Mar 2026 | Administrator's progress report · 30 pages | View document |
| 12 Jan 2026 | Termination of appointment of Simon James Blakebrough as a director on 2023-03-01 · 1 page | View document |
| 28 Oct 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 22 Oct 2025 | Statement of administrator's proposal · 48 pages | View document |
| 2 Oct 2025 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 21 Aug 2025 | Registered office address changed from 112 Jermyn Street London SW1Y 6LS England to C/O Krb Advisory Limited 7th Floor, St Andrew's House 20 st Andrew Street London EC4A 3AG on 2025-08-21 · 3 pages | View document |
| 21 Aug 2025 | Appointment of an administrator · 3 pages | View document |
| 8 May 2025 | Appointment of Rc Clapham Llp as a director on 2025-05-07 · 2 pages | View document |
| 10 Feb 2025 | Termination of appointment of Giles Alistair White as a director on 2025-02-10 · 1 page | View document |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-06 with no updates · 3 pages | View document |
| 3 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Jul 2024 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 15 May 2024 | Compulsory strike-off action has been suspended | View document |
| 15 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 30 Mar 2023 | Micro company accounts made up to 2021-12-30 · 3 pages | View document |
| 21 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 24 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 28 Aug 2019 | Registered office address changed from , 10 Queen Street Place, London, EC4R 1AG, United Kingdom to C/O Krb Advisory Limited 7th Floor, St Andrew's House 20 st Andrew Street London EC4A 3AG on 2019-08-28 · 1 page | View document |
| 28 Aug 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM | View document |
| 8 Apr 2019 | ALTER ARTICLES 27/03/2019 | View document |
| 29 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099086380003 | View document |
| 27 Mar 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS | View document |
| 26 Feb 2019 | FIRST GAZETTE | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN EDWARDS / 01/09/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 23 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RC CLAPHAM LLP | View document |
| 23 Feb 2018 | PSC'S CHANGE OF PARTICULARS / ROQUEBROOK PROJECTS LIMITED / 10/12/2016 | View document |
| 15 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROQUEBROOK PROJECTS LIMITED | View document |
| 2 Feb 2018 | CESSATION OF SIMON JAMES BLAKEBROUGH AS A PSC | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES BLAKEBROUGH | View document |
| 19 Jan 2018 | PSC'S CHANGE OF PARTICULARS / ROQUEBROOK PROJECTS LIMITED / 18/12/2017 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 22 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN EDWARDS / 15/12/2017 | View document |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BLAKEBROUGH / 15/12/2017 | View document |
| 18 Dec 2017 | Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG, United Kingdom to C/O Krb Advisory Limited 7th Floor, St Andrew's House 20 st Andrew Street London EC4A 3AG on 2017-12-18 · 1 page | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | View document |
| 10 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017 | View document |
| 26 Sep 2017 | 10/12/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED GILES ALISTAIR WHITE | View document |
| 4 Jul 2017 | ADOPT ARTICLES 10/12/2016 | View document |
| 18 Mar 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 099086380002 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 16 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099086380001 | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED CHRISTOPHER JOHN EDWARDS | View document |
| 9 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |