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7 TASMAN ROAD MANAGEMENT COMPANY LTD

Company number 07249095

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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 2017 AD01 Registered office address changed from 37 Hill Rise Chalfont St. Peter Buckinghamshire SL9 9BJ to Top Floor Flat 7 Tasman Road Stockwell London SW9 9LZ on 23 February 2017
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Jul 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 90
14 Jul 2016 TM01 Termination of appointment of Christian John Constable as a director on 31 March 2016
14 Jul 2016 AP02 Appointment of Ctf Management Limited as a director on 31 March 2016
11 Jul 2016 AD01 Registered office address changed from Top Floor Flat 7 Tasman Road Stockwell London SW9 9LZ to 37 Hill Rise Chalfont St. Peter Buckinghamshire SL9 9BJ on 11 July 2016
15 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 90
12 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 90
14 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Jun 2012 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 29 June 2012
11 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Aug 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 88
20 Jun 2011 AD01 Registered office address changed from 7 Westway London W12 0PT United Kingdom on 20 June 2011
09 Dec 2010 AP03 Appointment of Clementine Mignon Gaisman as a secretary
09 Dec 2010 AP01 Appointment of Clementine Mignon Gaisman as a director
03 Jun 2010 AP01 Appointment of Christian Constable as a director
02 Jun 2010 TM01 Termination of appointment of Andrew Davis as a director
11 May 2010 NEWINC Incorporation