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TANCREAM LIMITED

Company number 09359332

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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)
12 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with updates
04 Jan 2024 PSC04 Change of details for Mrs Gillian Robson as a person with significant control on 24 November 2023
04 Jan 2024 PSC04 Change of details for Mrs Katy Louise Foxcroft as a person with significant control on 24 November 2023
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with updates
13 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 17 December 2021 with updates
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 17 December 2020 with updates
16 Oct 2020 AD01 Registered office address changed from Barugh Grange Thornton Hill Easingwold YO61 3QA England to 43 Coniscliffe Road Darlington Co. Durham DL3 7EH on 16 October 2020
04 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
14 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 125
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 AD01 Registered office address changed from Morton House Fencehouses Houghton Le Spring Tyne and Wear DH4 6QA England to Barugh Grange Thornton Hill Easingwold YO61 3QA on 27 March 2017
31 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Mar 2016 CERTNM Company name changed tan-safe LIMITED\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09
22 Feb 2016 AD01 Registered office address changed from Barugh Grange Thornton Hill Easingwold York North Yorkshire YO61 3QA to Morton House Fencehouses Houghton Le Spring Tyne and Wear DH4 6QA on 22 February 2016
20 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100