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28 TANKERVILLE ROAD, SW16 5LL LIMITED

Company number 07676402

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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)
26 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
05 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
28 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
25 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
22 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
25 Jun 2021 RP04AP01 Second filing for the appointment of Mrs Estelle Clarisse Leach-Francais as a director
16 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Mar 2021 PSC01 Notification of Noelle Besslich as a person with significant control on 11 October 2020
15 Mar 2021 PSC07 Cessation of Julian Thomas Leach as a person with significant control on 8 November 2020
15 Mar 2021 PSC01 Notification of Florian Wagner as a person with significant control on 11 October 2020
15 Mar 2021 PSC07 Cessation of Robert Mark Adkin as a person with significant control on 16 June 2020
15 Mar 2021 PSC01 Notification of Estelle Clarisse Leach-Francais as a person with significant control on 8 November 2020
15 Mar 2021 PSC07 Cessation of Maxine Mccombie-Mortlock as a person with significant control on 16 June 2020
30 Nov 2020 AP01 Appointment of Mr Florian Wagner as a director on 11 October 2020
30 Nov 2020 TM01 Termination of appointment of Julian Thomas Leach as a director on 11 October 2020
30 Nov 2020 TM01 Termination of appointment of Robert Mark Adkin as a director on 11 October 2020
30 Nov 2020 AP01 Appointment of Ms Estelle Clarisse Leach-Francais as a director on 11 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 25/06/21
13 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
25 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
30 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
06 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association