TULLO MARSHALL WARREN LIMITED

Company number 01332638

Date	Type	Description	View / Download
26 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	(3 pages)
07 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(18 pages)
07 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(43 pages)
07 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
07 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
18 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	(3 pages)
19 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(18 pages)
19 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(46 pages)
19 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
19 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
15 Apr 2021	AD01	Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 15 April 2021	(1 page)
19 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
06 Apr 2020	TM02	Termination of appointment of Olivia Alexandra Walker as a secretary on 5 April 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Geoffrey James Bicknell as a director on 20 January 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020	(2 pages)
13 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(29 pages)
13 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(68 pages)
13 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
13 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
30 Sep 2019	AP01	Appointment of Mr Geoffrey James Bicknell as a director on 5 September 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Timothy James Justin Bonnet as a director on 13 June 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Alexander Burley as a director on 13 June 2019	(1 page)

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