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TAVISTOCK MANAGEMENT COMPANY LIMITED(THE)

Company number 01606524

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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)
28 May 2024 TM01 Termination of appointment of Sandra Ward as a director on 28 May 2024
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
22 Jun 2023 AA Micro company accounts made up to 29 September 2022
11 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
20 Dec 2022 PSC04 Change of details for Trevor John Keywood as a person with significant control on 20 December 2022
21 Sep 2022 AA Micro company accounts made up to 29 September 2021
15 Sep 2022 TM02 Termination of appointment of Vanessa Eyles as a secretary on 15 September 2022
12 Sep 2022 AD01 Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 12 September 2022
12 Sep 2022 AP04 Appointment of Cosec Management Services Limited as a secretary on 12 September 2022
23 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
19 Jan 2022 PSC04 Change of details for Mr James Edward Biley as a person with significant control on 19 January 2022
19 Jan 2022 PSC04 Change of details for Mr Nusrat Ali Rao as a person with significant control on 19 January 2022
19 Jan 2022 PSC04 Change of details for Mr James Edward Biley as a person with significant control on 18 January 2022
19 Jan 2022 CH01 Director's details changed for Mr James Edward Biley on 19 January 2022
19 Jan 2022 CH01 Director's details changed for Mr Nusrat Ali Rao on 19 January 2022
19 Jan 2022 AD01 Registered office address changed from Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 19 January 2022
07 Jun 2021 CS01 Confirmation statement made on 10 April 2021 with updates
29 Oct 2020 AA Micro company accounts made up to 29 September 2020
08 Jun 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
15 Nov 2019 AA Micro company accounts made up to 29 September 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
10 Apr 2019 PSC01 Notification of Swaminathan Padmanabhan as a person with significant control on 3 July 2018
17 Dec 2018 AA Micro company accounts made up to 29 September 2018
06 Jul 2018 AP01 Appointment of Mr Swaminathan Padmanabhan as a director on 3 July 2018
17 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates