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TAIT HOUSE LIMITED

Company number 02406100

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Company Results (links open in a new window)
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)
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
View PDF ( Micro company accounts made up to 31 December 2016 - link opens in a new window ) (7 pages)
07 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
View PDF ( Confirmation statement made on 27 July 2017 with updates - link opens in a new window ) (5 pages)
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (10 pages)
02 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
View PDF ( Confirmation statement made on 27 July 2016 with updates - link opens in a new window ) (7 pages)
12 Feb 2016 AP01 Appointment of Mr Parth Patel as a director on 23 September 2015
View PDF ( Appointment of Mr Parth Patel as a director on 23 September 2015 - link opens in a new window ) (2 pages)
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF ( Total exemption small company accounts made up to 31 December 2014 - link opens in a new window ) (10 pages)
28 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 17
View PDF ( Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 17
- link opens in a new window )
(7 pages)
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
View PDF ( Total exemption full accounts made up to 31 December 2013 - link opens in a new window ) (8 pages)
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 17
View PDF ( Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 17
- link opens in a new window )
(7 pages)
28 Jul 2014 TM02 Termination of appointment of Maria Mercedes Sainz-Rozas as a secretary on 26 July 2014
View PDF ( Termination of appointment of Maria Mercedes Sainz-Rozas as a secretary on 26 July 2014 - link opens in a new window ) (1 page)
28 Jul 2014 AP03 Appointment of Mr Stuart Shaw as a secretary on 26 July 2014
View PDF ( Appointment of Mr Stuart Shaw as a secretary on 26 July 2014 - link opens in a new window ) (2 pages)
19 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
View PDF ( Total exemption full accounts made up to 31 December 2012 - link opens in a new window ) (9 pages)
23 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
View PDF ( Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
- link opens in a new window )
(8 pages)
22 Aug 2013 CH03 Secretary's details changed for Maria Mercedes Sainz-Rozas on 4 September 2012
View PDF ( Secretary's details changed for Maria Mercedes Sainz-Rozas on 4 September 2012 - link opens in a new window ) (2 pages)
22 Aug 2013 AD01 Registered office address changed from Flat 5 Tait House Ward Road London N19 5EG on 22 August 2013
View PDF ( Registered office address changed from Flat 5 Tait House Ward Road London N19 5EG on 22 August 2013 - link opens in a new window ) (1 page)
22 Aug 2013 AP01 Appointment of Mr Andrew Abraham as a director
View PDF ( Appointment of Mr Andrew Abraham as a director - link opens in a new window ) (2 pages)
17 Jun 2013 TM01 Termination of appointment of Elliot Moore as a director
View PDF ( Termination of appointment of Elliot Moore as a director - link opens in a new window ) (1 page)
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
View PDF ( Total exemption full accounts made up to 31 December 2011 - link opens in a new window ) (10 pages)
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
View PDF ( Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window ) (8 pages)
30 Jul 2012 AP01 Appointment of Mr Finbar Wall as a director
View PDF ( Appointment of Mr Finbar Wall as a director - link opens in a new window ) (2 pages)
30 Jul 2012 AP01 Appointment of Miss Siobhan Cosh as a director
View PDF ( Appointment of Miss Siobhan Cosh as a director - link opens in a new window ) (2 pages)
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
View PDF ( Total exemption full accounts made up to 31 December 2010 - link opens in a new window ) (10 pages)
12 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
View PDF ( Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window ) (6 pages)
12 Jul 2011 TM01 Termination of appointment of Nuala White as a director
View PDF ( Termination of appointment of Nuala White as a director - link opens in a new window ) (1 page)
12 Jul 2011 TM01 Termination of appointment of Paul Brown as a director
View PDF ( Termination of appointment of Paul Brown as a director - link opens in a new window ) (1 page)