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TALLWOOD LIMITED

Company number 03914548

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
08 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
29 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	TM01	Termination of appointment of Caroline Crichton-Stuart as a director on 22 November 2017	View PDF Termination of appointment of Caroline Crichton-Stuart as a director on 22 November 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	AP01	Appointment of John Colum Bute as a director on 7 June 2017	View PDF Appointment of John Colum Bute as a director on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
16 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	SH02	Sub-division of shares on 25 November 2016	View PDF Sub-division of shares on 25 November 2016 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	MR01	Registration of charge 039145480009, created on 29 November 2016	View PDF Registration of charge 039145480009, created on 29 November 2016 - link opens in a new window - 43 pages (43 pages)
17 Oct 2016	AD01	Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016	View PDF Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
08 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 29 June 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
10 Mar 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	View PDF Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	MR01	Registration of charge 039145480008	View PDF Registration of charge 039145480008 - link opens in a new window - 34 pages (34 pages)
14 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
06 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AP01	Appointment of John Bryson Dumfries as a director	View PDF Appointment of John Bryson Dumfries as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)

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TALLWOOD LIMITED

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