TANGLEWOOD (LINCOLNSHIRE) LIMITED

Company number 02293803

Date	Type	Description	View / Download
08 Jan 2020	MR04	Satisfaction of charge 022938030013 in full	(4 pages)
08 Jan 2020	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Jan 2020	MR04	Satisfaction of charge 11 in full	(4 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
17 Dec 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
17 Dec 2019	AP04	Appointment of Lhj Secretaries Limited as a secretary on 4 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Amanda Marie Robinson as a director on 4 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mrs Zoe Amy Rizzuto as a director on 4 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mrs Helen Jayne Wetherall as a director on 4 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Tracy Ann Shelbourn as a director on 4 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Jonathan Charles Griffin as a director on 4 December 2019	(1 page)
17 Dec 2019	AD01	Registered office address changed from 2 Endeavour Park Wyberton Boston Lincolnshire PE21 7TQ to 1 Fleet Place 8th Floor London EC4M 7RA on 17 December 2019	(1 page)
06 Dec 2019	MR01	Registration of charge 022938030014, created on 4 December 2019	(12 pages)
22 Oct 2019	AA	Full accounts made up to 31 January 2019	(27 pages)
08 Oct 2019	CH01	Director's details changed for Ms Tracy Ann Shelbourn on 1 August 2018	(2 pages)
08 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 January 2018	(27 pages)
27 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
24 Oct 2017	AUD	Auditor's resignation	(1 page)
28 Jul 2017	AA	Full accounts made up to 31 January 2017	(24 pages)
08 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
22 Dec 2016	TM01	Termination of appointment of Martin Shelbourn as a director on 12 December 2016	(1 page)
11 Nov 2016	AP01	Appointment of Mr Jonathan Charles Griffin as a director on 11 November 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 January 2016	(25 pages)
21 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 455,010	(4 pages)