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TALLWOOD LIMITED

Company number 03914548

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
21 Jul 2022	PSC07	Cessation of John Colum Bute as a person with significant control on 12 May 2022	View PDF Cessation of John Colum Bute as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	PSC01	Notification of Serena Solitaire Bute as a person with significant control on 12 May 2022	View PDF Notification of Serena Solitaire Bute as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Joshua De Lisser as a director on 19 July 2022	View PDF Appointment of Joshua De Lisser as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH01	Director's details changed for Cathleen Crichton-Stuart on 28 September 2020	View PDF Director's details changed for Cathleen Crichton-Stuart on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Feb 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Feb 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Feb 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Feb 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
15 Feb 2022	MR04	Satisfaction of charge 039145480008 in full	View PDF Satisfaction of charge 039145480008 in full - link opens in a new window - 1 page (1 page)
15 Feb 2022	MR04	Satisfaction of charge 039145480009 in full	View PDF Satisfaction of charge 039145480009 in full - link opens in a new window - 1 page (1 page)
15 Feb 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Jan 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
17 Nov 2021	AD01	Registered office address changed from 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN England to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on 17 November 2021	View PDF Registered office address changed from 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN England to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on 17 November 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Ms Serena Solitaire Bute as a director on 28 April 2021	View PDF Appointment of Ms Serena Solitaire Bute as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC04	Change of details for Mr John Colum Bute as a person with significant control on 22 March 2021	View PDF Change of details for Mr John Colum Bute as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of John Colum Bute as a director on 22 March 2021	View PDF Termination of appointment of John Colum Bute as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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TALLWOOD LIMITED

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