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13 TAVISTOCK PLACE LIMITED

Company number 04849410

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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)
08 Jan 2024 AD01 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to 13 Tavistock Place London WC1H 9SH on 8 January 2024
08 Jan 2024 TM02 Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 31 December 2023
14 Aug 2023 RP04AP01 Second filing for the appointment of Mr Paul William Henry Cockle as a director
31 Jul 2023 AP01 Appointment of Mr Paul Henry William Cockle as a director on 20 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023.
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
13 Mar 2023 AA Micro company accounts made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
30 Mar 2022 AA Micro company accounts made up to 31 July 2021
04 Jan 2022 TM01 Termination of appointment of Luke Dodimead as a director on 31 December 2021
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
24 Oct 2020 AP01 Appointment of Mr James Thomas Bailey as a director on 20 October 2020
31 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
18 Jul 2019 TM01 Termination of appointment of Paul Henry William Cockle as a director on 5 July 2019
10 Jun 2019 AP01 Appointment of Mr Christopher Paul Catling as a director on 9 June 2019
28 Mar 2019 AA Micro company accounts made up to 31 July 2018
29 Nov 2018 TM01 Termination of appointment of Philip Edward Nelson as a director on 27 November 2018
20 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
04 Aug 2017 AP01 Appointment of Mr Philip Edward Nelson as a director on 4 August 2017
26 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
11 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Sep 2016 TM02 Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016