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TARNCOURT PROPERTIES LIMITED

Company number 01542450

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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 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
13 Jan 2020 CH01 Director's details changed for Mrs Davina Margaret Dickson on 1 December 2016
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CH01 Director's details changed for Mr James Duncan Dickson on 1 March 2018
23 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
25 Jan 2017 CH01 Director's details changed for Mrs Davina Margaret Dickson on 1 December 2016
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Jan 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
03 Jan 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
31 May 2016 MR01 Registration of charge 015424500015, created on 27 May 2016
31 May 2016 MR01 Registration of charge 015424500016, created on 27 May 2016
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016 CC04 Statement of company's objects
07 May 2016 MR04 Satisfaction of charge 3 in full
07 May 2016 MR04 Satisfaction of charge 2 in full
07 May 2016 MR04 Satisfaction of charge 1 in full
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,002
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 CH01 Director's details changed for Mr James Duncan Dickson on 12 February 2015
21 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,002