TAPANI HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11169473 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2018 |
| Age | 6 years, 4 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
TAPANI HOLDINGS LIMITED is an active private limited company with number 11169473. It was incorporated 6 years, 4 months, 5 days ago, on 25 January 2018. The company address is Beech Lawn Beech Grove Beech Lawn Beech Grove, Woking, GU22 0SX, England.
Company Fillings
Change person director company with change date
Date: 13 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Mr Christopher Tapsell
Documents
Change person director company with change date
Date: 13 Mar 2024
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Barbara Tapsell
Change date: 2023-03-01
Documents
Change to a person with significant control
Date: 13 Mar 2024
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-01
Psc name: Mrs Barbara Tapsell
Documents
Change to a person with significant control
Date: 13 Mar 2024
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher Tapsell
Change date: 2020-09-01
Documents
Confirmation statement with no updates
Date: 06 Feb 2024
Action Date: 24 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-24
Documents
Accounts with accounts type unaudited abridged
Date: 05 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-29
Old address: 8 Rosewood Woking GU22 7LE England
New address: Beech Lawn Beech Grove Mayford Woking GU22 0SX
Documents
Confirmation statement with updates
Date: 30 Jan 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Accounts with accounts type micro entity
Date: 14 Sep 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Notification of a person with significant control
Date: 28 Mar 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-01-01
Psc name: Barbara Tapsell
Documents
Confirmation statement with no updates
Date: 04 Feb 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-01
Officer name: Mrs Barbara Tapsell
Documents
Accounts with accounts type dormant
Date: 26 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2021
Action Date: 24 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-24
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2020
Action Date: 05 Sep 2020
Category: Address
Type: AD01
New address: 8 Rosewood Woking GU22 7LE
Old address: 295 Richmond Road Kingston upon Thames KT2 5DJ England
Change date: 2020-09-05
Documents
Accounts with accounts type dormant
Date: 05 Mar 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Address
Type: AD01
New address: 295 Richmond Road Kingston upon Thames KT2 5DJ
Change date: 2020-01-28
Old address: 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom
Documents
Accounts with accounts type micro entity
Date: 08 Mar 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2019
Action Date: 24 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-24
Documents
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