TAVETA INVESTMENTS (NO.2) LIMITED

Company number 05137091

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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)
30 Sep 2020 AP03 Appointment of Mrs Catherine Anna Montgomery as a secretary on 18 September 2020
30 Sep 2020 TM02 Termination of appointment of Cheryl Joanne Price as a secretary on 18 September 2020
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
25 Feb 2020 AP03 Appointment of Mrs Cheryl Joanne Price as a secretary on 6 February 2020
06 Dec 2019 TM02 Termination of appointment of Michelle Jane Gammon as a secretary on 21 November 2019
05 Sep 2019 AA Full accounts made up to 1 September 2018
27 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
17 Jan 2019 CH01 Director's details changed for Mrs Gillian Anne Hague on 16 January 2019
17 Sep 2018 TM01 Termination of appointment of Paul Everard Budge as a director on 1 September 2018
16 Jun 2018 PSC02 Notification of Taveta Investments Limited as a person with significant control on 6 April 2016
15 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
21 May 2018 AA Full accounts made up to 26 August 2017
04 Jan 2018 PSC05 Change of details for a person with significant control
26 Oct 2017 CS01 Confirmation statement made on 1 June 2017 with updates
27 Jul 2017 TM01 Termination of appointment of Anthony Grabiner as a director on 14 July 2017
07 Jun 2017 AA Full accounts made up to 28 August 2016
23 Dec 2016 AP03 Appointment of Michelle Jane Gammon as a secretary on 22 December 2016
23 Dec 2016 TM02 Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016
20 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10,000,001
08 Jun 2016 AA Full accounts made up to 29 August 2015
25 Sep 2015 AP01 Appointment of Mrs Gillian Hague as a director on 25 September 2015
09 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 10,000,001
08 Jun 2015 AA Full accounts made up to 30 August 2014
19 Mar 2015 TM01 Termination of appointment of Philip Nigel Ross Green as a director on 19 March 2015
26 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 10,000,001