THE TAPESTRY AGENCY LIMITED: Filings

  • Overview

    Company NameTHE TAPESTRY AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11480705
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE TAPESTRY AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Robert Henry Colquhoun on Sep 14, 2026

    2 pagesCH01

    Change of details for Mr David Lockwood as a person with significant control on Jul 01, 2026

    2 pagesPSC04

    Change of details for Mr Mark Sargent as a person with significant control on Jul 01, 2026

    2 pagesPSC04

    Confirmation statement made on Jun 09, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge 114807050001 in full

    1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2025

    8 pagesAA

    Director's details changed for Mr Mark Michael Sargent on Jun 09, 2025

    2 pagesCH01

    Director's details changed for Mr David Lockwood on Jun 09, 2025

    2 pagesCH01

    Director's details changed for Mr Robert Henry Colquhoun on Jun 09, 2025

    2 pagesCH01

    Confirmation statement made on Jun 09, 2025 with updates

    4 pagesCS01

    Registered office address changed from Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA England to Spring Bank Shipton Road Milton-Under-Wychwood Chipping Norton OX7 6JS on Apr 14, 2025

    1 pagesAD01

    Termination of appointment of Bryan Mayoh as a director on Nov 26, 2024

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 23, 2023 with updates

    7 pagesCS01

    Notification of Mark Sargent as a person with significant control on Sep 01, 2022

    2 pagesPSC01

    Notification of David Lockwood as a person with significant control on Sep 01, 2022

    2 pagesPSC01

    Cessation of Larissa Jane Williams as a person with significant control on Sep 01, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Cancellation of shares. Statement of capital on Sep 01, 2022

    • Capital: GBP 9,655.54
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Nov 08, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Second filing of Confirmation Statement dated Jul 23, 2022

    5 pagesRP04CS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 710 01/09/2022
    RES13

    Termination of appointment of Larissa Jane Williams as a director on Aug 31, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0