TANMAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TANMAN INVESTMENTS LIMITED
COMPANY NUMBER
09294341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 1LE
171 Pantmawr Road
Cardiff
South Glamorgan
CF14 6US
Clifton House Four Elms Road
Cardiff
CF24 1LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TANMAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANMAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANMAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2014 - Present (10 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/08/2018 - Present (6 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 24/09/2019 | Change in Reg. Office |
| 31/08/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 24/08/2018 | New Board Member Dupinder Chopra (924970264) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 25/06/2015 | Iqroop Singh Chopra (919233777) has left the board |
| 25/06/2015 | New Board Member Iqroop Singh Chopra (919002100) Appointed |
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