FLORIN COURT (TANNER STREET) MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 03693073 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 1999 |
| Age | 25 years, 5 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
FLORIN COURT (TANNER STREET) MANAGEMENT LIMITED is an active private limited company with number 03693073. It was incorporated 25 years, 5 months, 1 day ago, on 08 January 1999. The company address is Am Surveying & Block Management 42 New Road Am Surveying & Block Management 42 New Road, Aylesford, ME20 6AD, Kent, England.
Company Fillings
Accounts with accounts type micro entity
Date: 15 Apr 2024
Action Date: 24 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-24
Documents
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Accounts with accounts type micro entity
Date: 11 May 2023
Action Date: 24 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-24
Documents
Confirmation statement with updates
Date: 10 Jan 2023
Action Date: 08 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-08
Documents
Accounts with accounts type micro entity
Date: 14 Nov 2022
Action Date: 24 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-24
Documents
Termination director company with name termination date
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nick Nicholson
Termination date: 2022-06-27
Documents
Confirmation statement with updates
Date: 10 Jan 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Accounts with accounts type micro entity
Date: 19 Nov 2021
Action Date: 24 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-24
Documents
Termination secretary company with name termination date
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-08-09
Officer name: Trinity Nominees (1) Limited
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-14
New address: Am Surveying & Block Management 42 New Road Ditton Aylesford Kent ME20 6AD
Old address: Am Surveying and Block Management New Road Ditton Aylesford ME20 6AD England
Documents
Appoint corporate secretary company with name date
Date: 14 Apr 2021
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Am Surveying and Block Management
Appointment date: 2021-04-07
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Address
Type: AD01
Old address: Tall Building 2a Chestnut Grove London SW12 8JD England
New address: Am Surveying & Block Management 42 New Road Ditton Aylesford Kent ME20 6AD
Change date: 2021-04-14
Documents
Accounts with accounts type dormant
Date: 07 Apr 2021
Action Date: 24 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-24
Documents
Termination secretary company with name termination date
Date: 07 Apr 2021
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tall Building Ltd
Termination date: 2021-04-07
Documents
Confirmation statement with no updates
Date: 20 Jan 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Address
Type: AD01
Old address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England
New address: Tall Building 2a Chestnut Grove London SW12 8JD
Change date: 2020-07-29
Documents
Appoint person director company with name date
Date: 28 Jul 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-27
Officer name: Ms Maria Magdalena Blanco Molina
Documents
Appoint person director company with name date
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-27
Officer name: Ms Fiona Caroline Elizabeth Clark
Documents
Termination director company with name termination date
Date: 23 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Monika Blaut
Termination date: 2020-03-20
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Appoint corporate secretary company with name date
Date: 10 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-01-01
Officer name: Tall Building Ltd
Documents
Accounts with accounts type dormant
Date: 19 Sep 2019
Action Date: 24 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-24
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-02
Officer name: James Edward Brimlow
Documents
Appoint person director company with name date
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nick Nicholson
Appointment date: 2019-04-04
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Everett Warnes
Appointment date: 2019-04-02
Documents
Confirmation statement with updates
Date: 09 Jan 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-12
Officer name: Kathryn Hannah Barnes
Documents
Accounts with accounts type dormant
Date: 12 Sep 2018
Action Date: 24 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-24
Documents
Termination director company with name termination date
Date: 11 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-08
Officer name: Nicholas Nicholson
Documents
Confirmation statement with updates
Date: 11 Jan 2018
Action Date: 08 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-08
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2017
Action Date: 24 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-24
Documents
Termination director company with name termination date
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-20
Officer name: Marika Frances Johnston
Documents
Appoint person director company with name date
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-16
Officer name: Mr James Edward Brimlow
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 08 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-08
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathryn Hannah Barnes
Appointment date: 2016-11-07
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-08
Officer name: Conrad Robert Nicholas
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2016
Action Date: 24 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-24
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Monika Blaut
Appointment date: 2016-06-24
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Address
Type: AD01
Old address: C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ
New address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
Change date: 2016-06-24
Documents
Appoint corporate secretary company with name date
Date: 23 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Trinity Nominees (1) Limited
Appointment date: 2016-06-23
Documents
Termination secretary company with name termination date
Date: 23 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rendall and Rittner Limited
Termination date: 2016-06-23
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2016
Action Date: 08 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-08
Documents
Appoint person director company with name date
Date: 06 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-01
Officer name: Mr Conrad Robert Nicholas
Documents
Accounts with accounts type dormant
Date: 16 Jul 2015
Action Date: 24 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-24
Documents
Termination director company with name termination date
Date: 17 Jun 2015
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Roger Graham
Termination date: 2015-06-02
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-20
Officer name: Ms Adrienne Kirk
Documents
Appoint person director company with name date
Date: 06 Mar 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marika Frances Johnston
Appointment date: 2015-02-20
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2015
Action Date: 08 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-08
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2014
Action Date: 24 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-24
Documents
Termination director company with name termination date
Date: 05 Aug 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Christopher Jones
Termination date: 2014-08-04
Documents
Appoint person director company with name
Date: 13 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nick Nicholson
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2014
Action Date: 08 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-08
Documents
Accounts with accounts type dormant
Date: 29 Jan 2014
Action Date: 24 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-24
Documents
Termination director company with name
Date: 16 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marika Johnston
Documents
Termination director company with name
Date: 22 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Cloutman
Documents
Appoint person director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marika Frances Johnston
Documents
Appoint person director company with name
Date: 13 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Christopher Jones
Documents
Termination director company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael O'hara
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2013
Action Date: 24 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-24
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2013
Action Date: 08 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-08
Documents
Termination director company with name
Date: 22 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Leeson
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2012
Action Date: 08 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-08
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2012
Action Date: 24 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-24
Documents
Appoint person director company with name
Date: 22 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Roger Graham
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2011
Action Date: 08 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-08
Documents
Change person director company with change date
Date: 04 Feb 2011
Action Date: 08 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael O'hara
Change date: 2011-01-08
Documents
Change person director company with change date
Date: 04 Feb 2011
Action Date: 08 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-08
Officer name: Robert Geoffrey Owen Cloutman
Documents
Accounts with made up date
Date: 30 Dec 2010
Action Date: 24 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-24
Documents
Termination director company with name
Date: 21 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Nicholson
Documents
Change registered office address company with date old address
Date: 08 Oct 2010
Action Date: 08 Oct 2010
Category: Address
Type: AD01
Old address: Gun Court 70 Wapping Lane Wapping London E1W 2RF
Change date: 2010-10-08
Documents
Change corporate secretary company with change date
Date: 08 Oct 2010
Action Date: 08 Oct 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-10-08
Officer name: Rendall and Rittner Limited
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2010
Action Date: 08 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-08
Documents
Accounts with made up date
Date: 13 Dec 2009
Action Date: 24 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-24
Documents
Legacy
Date: 05 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed nicholas nicholson
Documents
Legacy
Date: 05 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/01/09; full list of members
Documents
Accounts with made up date
Date: 04 Mar 2009
Action Date: 24 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-24
Documents
Legacy
Date: 19 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/01/08; full list of members
Documents
Accounts with made up date
Date: 27 Sep 2007
Action Date: 24 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-24
Documents
Legacy
Date: 10 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/01/07; full list of members
Documents
Legacy
Date: 16 Nov 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 18 Oct 2006
Action Date: 24 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-24
Documents
Legacy
Date: 21 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 08/01/06; full list of members
Documents
Accounts with made up date
Date: 12 Dec 2005
Action Date: 24 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-24
Documents
Legacy
Date: 17 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Feb 2005
Category: Annual-return
Type: 363a
Description: Return made up to 08/01/05; full list of members
Documents
Accounts with made up date
Date: 21 Jan 2005
Action Date: 24 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-24
Documents
Legacy
Date: 30 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Mar 2004
Category: Annual-return
Type: 363a
Description: Return made up to 08/01/04; no change of members
Documents
Accounts with made up date
Date: 27 Jan 2004
Action Date: 24 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-24
Documents
Legacy
Date: 12 Nov 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Sep 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Aug 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Aug 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Aug 2003
Category: Address
Type: 287
Description: Registered office changed on 14/08/03 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG
Documents
Legacy
Date: 14 Aug 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jul 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Jul 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 08/01/03; full list of members
Documents
Legacy
Date: 05 Feb 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 28 Jan 2003
Action Date: 24 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-24
Documents
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