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TAUPO GROUP RESIDENTIAL LIMITED

Company number 10779567

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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)
19 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
14 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 June 2018
21 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-23
08 Jun 2018 AP01 Appointment of Mrs Susan Joy Pasco as a director on 6 June 2018
06 Jun 2018 AP01 Appointment of Mr Stephen Philip Pasco as a director on 6 June 2018
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
21 May 2018 PSC02 Notification of Sands Assets (Holdings) Limited as a person with significant control on 16 March 2018
21 May 2018 PSC07 Cessation of James Edward Taylor as a person with significant control on 16 March 2018
20 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-16
19 Mar 2018 AP01 Appointment of Mr Ryan Philip Pasco as a director on 16 March 2018
19 Mar 2018 TM01 Termination of appointment of James Edward Taylor as a director on 16 March 2018
08 Nov 2017 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 8 November 2017
19 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-19
  • GBP 100