TANTE MARIE LIMITED

Company number 06533767

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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)
04 Jun 2020 MR04 Satisfaction of charge 065337670001 in full
22 May 2020 AA Total exemption full accounts made up to 29 February 2020
22 May 2020 AA01 Previous accounting period extended from 27 August 2019 to 27 February 2020
24 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
25 Mar 2019 AD01 Registered office address changed from 57-61 Commercial Way Woking Surrey GU21 6HN to 24 Addison Road Addison Road Guildford GU1 3QG on 25 March 2019
25 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
25 Mar 2019 PSC01 Notification of Lynda Jane Redding as a person with significant control on 18 December 2018
29 Nov 2018 AA Accounts for a small company made up to 31 August 2017
01 Aug 2018 AA01 Previous accounting period shortened from 28 August 2017 to 27 August 2017
17 May 2018 AA01 Previous accounting period shortened from 29 August 2017 to 28 August 2017
16 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
25 Aug 2017 AA Accounts for a small company made up to 31 August 2016
01 Jun 2017 AA01 Previous accounting period shortened from 30 August 2016 to 29 August 2016
22 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
24 May 2016 AA Accounts for a small company made up to 31 August 2015
13 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
29 May 2015 AA Accounts for a small company made up to 31 August 2014
12 Apr 2015 TM01 Termination of appointment of Gordon James Ramsay as a director on 10 April 2015
12 Apr 2015 TM01 Termination of appointment of Stuart Gillies as a director on 10 April 2015
12 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 1,000
02 Apr 2015 MR01 Registration of charge 065337670001, created on 31 March 2015
22 Jan 2015 AD01 Registered office address changed from Woodham House Carlton Road Woking Surrey GU21 4HF to 57-61 Commercial Way Woking Surrey GU21 6HN on 22 January 2015
19 May 2014 AA Accounts for a small company made up to 31 August 2013
30 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000