TANKARD WEALTH LIMITED
| Status | ACTIVE |
| Company No. | 09672812 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2015 |
| Age | 8 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
TANKARD WEALTH LIMITED is an active private limited company with number 09672812. It was incorporated 8 years, 11 months, 7 days ago, on 06 July 2015. The company address is 2 Eaton Gate, London, SW1W 9BJ, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 30 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Change to a person with significant control
Date: 15 Jul 2022
Action Date: 23 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Adam Sebastian Julian Tankard
Change date: 2021-11-23
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-21
Old address: 27 Knightsbridge London SW1X 7LY United Kingdom
New address: 2 Eaton Gate London SW1W 9BJ
Documents
Confirmation statement with no updates
Date: 03 Aug 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Accounts with accounts type micro entity
Date: 18 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Accounts amended with accounts type micro entity
Date: 24 Sep 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AAMD
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-08
Old address: 2 Tallis Street London EC4Y 0AB England
New address: 27 Knightsbridge London SW1X 7LY
Documents
Confirmation statement with no updates
Date: 17 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2018
Action Date: 17 Jul 2018
Category: Address
Type: AD01
Old address: Flat 3 136 Peckham Rye East Dulwich London SE22 9QH England
New address: 2 Tallis Street London EC4Y 0AB
Change date: 2018-07-17
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 04 Jul 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Capital allotment shares
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-02
Capital : 19,100 GBP
Documents
Capital allotment shares
Date: 03 Sep 2015
Action Date: 03 Sep 2015
Category: Capital
Type: SH01
Capital : 99 GBP
Date: 2015-09-03
Documents
Termination secretary company with name termination date
Date: 11 Aug 2015
Action Date: 11 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adam Sebastian Julian Tankard
Termination date: 2015-08-11
Documents
Appoint person secretary company with name date
Date: 11 Aug 2015
Action Date: 11 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Julian Michael Tankard
Appointment date: 2015-08-11
Documents
Termination director company with name termination date
Date: 11 Aug 2015
Action Date: 11 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-11
Officer name: Julian Michael Tankard
Documents
Capital allotment shares
Date: 09 Jul 2015
Action Date: 07 Jul 2015
Category: Capital
Type: SH01
Capital : 99 GBP
Date: 2015-07-07
Documents
Appoint person director company with name date
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-07
Officer name: Mr Julian Michael Tankard
Documents
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