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TARLETON GREEN HOLDINGS LIMITED

Company number 10642847

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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)
09 Jun 2020 AP04 Appointment of Trustmgt (Rfs) Limited as a secretary on 9 June 2020
09 Jun 2020 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 7 Portal Business Park Eaton Lane Tarporley CW6 9DL on 9 June 2020
23 Apr 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
17 Jan 2020 TM02 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 13 January 2020
05 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
03 Oct 2019 CH01 Director's details changed for Mr Mark Lee Chadwick on 1 October 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
27 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
07 Sep 2018 PSC05 Change of details for Hollins Homes Limited as a person with significant control on 7 September 2018
07 Sep 2018 CH01 Director's details changed for Mr Stephen Lionel Goodman on 14 May 2018
07 Sep 2018 CH01 Director's details changed for Mr Michael John Cummings on 14 May 2018
07 Sep 2018 CH01 Director's details changed for Mr Mark James Cooper on 14 May 2018
07 Sep 2018 CH01 Director's details changed for Mr Mark Lee Chadwick on 14 May 2018
07 Sep 2018 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 14 May 2018
07 Sep 2018 AD01 Registered office address changed from Suite 4 1 King Street Manchester M2 6AW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 7 September 2018
28 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
20 Sep 2017 SH08 Change of share class name or designation
28 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-28
  • GBP 100