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TAPLANES HOLDINGS LTD

Company number 11318261

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2023	AP01	Appointment of Mr. Timothy Damien Brooksbank as a director on 18 September 2023	View PDF Appointment of Mr. Timothy Damien Brooksbank as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	MR04	Satisfaction of charge 113182610001 in full	View PDF Satisfaction of charge 113182610001 in full - link opens in a new window - 1 page (1 page)
06 May 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2022	PSC02	Notification of Tgm Industrial Group Ltd as a person with significant control on 1 June 2022	View PDF Notification of Tgm Industrial Group Ltd as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 17 June 2022	View PDF Withdrawal of a person with significant control statement on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
01 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	View PDF Current accounting period shortened from 31 December 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AD01	Registered office address changed from 81 Canfield Gardens London NW6 3EA England to Station Court Harrogate North Yorkshire HG3 3BG on 11 March 2019	View PDF Registered office address changed from 81 Canfield Gardens London NW6 3EA England to Station Court Harrogate North Yorkshire HG3 3BG on 11 March 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AD01	Registered office address changed from 12 Clarendon Road London W11 3AB United Kingdom to 81 Canfield Gardens London NW6 3EA on 11 March 2019	View PDF Registered office address changed from 12 Clarendon Road London W11 3AB United Kingdom to 81 Canfield Gardens London NW6 3EA on 11 March 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 May 2018	MR01	Registration of charge 113182610001, created on 27 April 2018	View PDF Registration of charge 113182610001, created on 27 April 2018 - link opens in a new window - 14 pages (14 pages)
19 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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TAPLANES HOLDINGS LTD

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