TANQUERAY GORDON AND COMPANY LIMITED filing history - Find and update company information

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TANQUERAY GORDON AND COMPANY LIMITED

Company number 00055603

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 47 pages (47 pages)
28 Feb 2024	CH01	Director's details changed for Dorotea Keresztesi on 28 February 2024	View PDF Director's details changed for Dorotea Keresztesi on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Dora Keresztesi on 28 February 2024	View PDF Director's details changed for Dora Keresztesi on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Edward Worsley Pilkington as a director on 21 February 2024	View PDF Termination of appointment of Edward Worsley Pilkington as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Julie Bramham as a director on 21 February 2024	View PDF Appointment of Julie Bramham as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Vivien Kanvasi as a director on 26 October 2023	View PDF Appointment of Vivien Kanvasi as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Csaba Hajos as a director on 26 October 2023	View PDF Termination of appointment of Csaba Hajos as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/06/2023	View PDF Resolutions RES13 ‐ Company business 28/06/2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 47 pages (47 pages)
03 Oct 2022	CH01	Director's details changed for Mrs Claire-Louise Jordan on 3 October 2022	View PDF Director's details changed for Mrs Claire-Louise Jordan on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CH01	Director's details changed for Kara Elizabeth Major on 29 September 2022	View PDF Director's details changed for Kara Elizabeth Major on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Csaba Hajos as a director on 26 September 2022	View PDF Appointment of Csaba Hajos as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Mrs Claire-Louise Jordan as a director on 26 September 2022	View PDF Appointment of Mrs Claire-Louise Jordan as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CH01	Director's details changed for Dora Keresztesi on 1 May 2022	View PDF Director's details changed for Dora Keresztesi on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	CH01	Director's details changed for Edward Worsley Pilkington on 21 March 2022	View PDF Director's details changed for Edward Worsley Pilkington on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Ian Thrustle on 21 March 2022	View PDF Director's details changed for Ian Thrustle on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Kara Elizabeth Major on 21 March 2022	View PDF Director's details changed for Kara Elizabeth Major on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022	View PDF Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD01	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022	View PDF Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC05	Change of details for Diageo Plc as a person with significant control on 21 March 2022	View PDF Change of details for Diageo Plc as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 40 pages (40 pages)
03 Nov 2021	AP01	Appointment of Ian Thrustle as a director on 3 November 2021	View PDF Appointment of Ian Thrustle as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)

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