TCM BURNHAM LIMITED
| Status | ACTIVE |
| Company No. | 09214774 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2014 |
| Age | 9 years, 9 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
TCM BURNHAM LIMITED is an active private limited company with number 09214774. It was incorporated 9 years, 9 months, 10 days ago, on 11 September 2014. The company address is 49 High Street, Burnham-on-crouch, CM0 8AG, England.
Company Fillings
Confirmation statement with updates
Date: 08 Apr 2024
Action Date: 02 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-02
Documents
Notification of a person with significant control
Date: 07 Sep 2023
Action Date: 04 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-09-04
Psc name: Ralph Stephen Lawrence Herring
Documents
Notification of a person with significant control
Date: 06 Sep 2023
Action Date: 04 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-09-04
Psc name: Stephen Ashley Herring
Documents
Notification of a person with significant control
Date: 06 Sep 2023
Action Date: 04 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-09-04
Psc name: Cathleen Elizabeth Herring
Documents
Notification of a person with significant control
Date: 06 Sep 2023
Action Date: 04 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Timothy Stephen Herring
Notification date: 2023-09-04
Documents
Cessation of a person with significant control
Date: 06 Sep 2023
Action Date: 04 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Ashely Herring
Cessation date: 2023-09-04
Documents
Cessation of a person with significant control
Date: 06 Sep 2023
Action Date: 04 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cathleen Elizabeth and Timothy Stephen Herring
Cessation date: 2023-09-04
Documents
Cessation of a person with significant control
Date: 06 Sep 2023
Action Date: 04 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-04
Psc name: Michael James Baker-Harber
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-30
Officer name: Mrs Cathleen Elizabeth Herring
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change person director company with change date
Date: 11 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-30
Officer name: Mr Stephen Ashley Herring
Documents
Change to a person with significant control
Date: 10 May 2023
Action Date: 02 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Cathleen Elizabeth Herring
Change date: 2023-04-02
Documents
Change to a person with significant control
Date: 10 May 2023
Action Date: 02 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-02
Psc name: Mr Timothy Stephen Herring
Documents
Change person director company with change date
Date: 10 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-10
Officer name: Mr Stephen Ashely Herring
Documents
Change person director company with change date
Date: 10 May 2023
Action Date: 02 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Stephen Herring
Change date: 2023-04-02
Documents
Confirmation statement with updates
Date: 06 Apr 2023
Action Date: 02 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-02
Documents
Change to a person with significant control
Date: 25 Aug 2022
Action Date: 24 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-24
Psc name: Mr Michael James Baker-Harber
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Address
Type: AD01
New address: 49 High Street Burnham-on-Crouch CM0 8AG
Change date: 2022-08-24
Old address: 87 High Street Burnham-on-Crouch Essex CM0 8AH
Documents
Appoint person secretary company with name date
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Sarah Louise James
Appointment date: 2022-06-29
Documents
Termination director company with name termination date
Date: 29 Jun 2022
Action Date: 25 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Baker-Harber
Termination date: 2022-06-25
Documents
Termination secretary company with name termination date
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-06-29
Officer name: Michael James Baker-Harber
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 12 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Appoint person director company with name date
Date: 08 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Ashley Herring
Appointment date: 2019-07-04
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 11 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-11
Documents
Certificate change of name company
Date: 20 Apr 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed m & t developments (essex) LIMITED\certificate issued on 20/04/18
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 13 Sep 2017
Action Date: 11 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-11
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 15 Sep 2016
Action Date: 11 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-11
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-01
New address: 87 High Street Burnham-on-Crouch Essex CM0 8AH
Old address: 16 Eaton Mews South London SW1W 9HP England
Documents
Appoint person secretary company with name date
Date: 19 Feb 2016
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-09-12
Officer name: Michael James Baker-Harber
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2015
Action Date: 11 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-11
Documents
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