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TARBOLTON ESTATES LIMITED

Company number SC315711

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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)
28 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC05	Change of details for Demlin Llp as a person with significant control on 22 March 2024	View PDF Change of details for Demlin Llp as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC01	Notification of Demis Armen Ohandjanian as a person with significant control on 22 March 2024	View PDF Notification of Demis Armen Ohandjanian as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC01	Notification of Lindsay Kamal Khan as a person with significant control on 22 March 2024	View PDF Notification of Lindsay Kamal Khan as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 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 - 9 pages (9 pages)
09 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 11 pages (11 pages)
12 Aug 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
08 Oct 2021	CERTNM	Company name changed wm holdings (sland) LIMITED\certificate issued on 08/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-05	View PDF Company name changed wm holdings (sland) LIMITED\certificate issued on 08/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-05 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	MR04	Satisfaction of charge SC3157110004 in full	View PDF Satisfaction of charge SC3157110004 in full - link opens in a new window - 1 page (1 page)
05 Oct 2021	MR04	Satisfaction of charge SC3157110005 in full	View PDF Satisfaction of charge SC3157110005 in full - link opens in a new window - 1 page (1 page)
05 Oct 2021	MR04	Satisfaction of charge SC3157110006 in full	View PDF Satisfaction of charge SC3157110006 in full - link opens in a new window - 1 page (1 page)
05 Oct 2021	MR04	Satisfaction of charge SC3157110007 in full	View PDF Satisfaction of charge SC3157110007 in full - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	PSC02	Notification of Demlin Llp as a person with significant control on 18 June 2021	View PDF Notification of Demlin Llp as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC07	Cessation of The Wallace Steel Group Limited as a person with significant control on 18 June 2021	View PDF Cessation of The Wallace Steel Group Limited as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2021	SH19	Statement of capital on 9 June 2021 GBP 48,000	View PDF Statement of capital on 9 June 2021 GBP 48,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CAP-SS	Solvency Statement dated 07/06/21	View PDF Solvency Statement dated 07/06/21 - link opens in a new window - 1 page (1 page)
09 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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TARBOLTON ESTATES LIMITED

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