TALL PINES GOLF AND LEISURE COMPANY LIMITED

Company number 02325017

Date	Type	Description	View / Download
15 Nov 2024	AP01	Appointment of Steven John Murray as a director on 1 April 2024	(2 pages)
15 Nov 2024	AP01	Appointment of Paul Terence Murray as a director on 1 April 2024	(2 pages)
24 Sep 2024	AP01	Appointment of Katie Patricia Murray as a director on 1 April 2024	(2 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 800	(3 pages)
05 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	(5 pages)
05 Feb 2024	TM01	Termination of appointment of Gordon Norman Brooking as a director on 19 October 2023	(1 page)
13 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Nov 2023	SH06	Cancellation of shares. Statement of capital on 19 October 2023 GBP 785	(4 pages)
13 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	(4 pages)
06 Oct 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
21 Apr 2023	PSC04	Change of details for Alex Stuart Redmond Murray as a person with significant control on 20 April 2023	(2 pages)
21 Apr 2023	CH01	Director's details changed for Mr Alex Stuart Redmond Murray on 20 April 2023	(2 pages)
20 Apr 2023	AD01	Registered office address changed from Tall Pines Cooks Bridle Path Backwell Bristol BS19 3DJ to Tall Pines Cooks Bridle Path Backwell Bristol BS48 3DJ on 20 April 2023	(1 page)
30 Jan 2023	PSC04	Change of details for Alex Stuart Redmond Murray as a person with significant control on 17 December 2022	(2 pages)
27 Jan 2023	TM01	Termination of appointment of Nigel Keith Bicknell as a director on 17 December 2022	(1 page)
27 Jan 2023	TM02	Termination of appointment of Nigel Keith Bicknell as a secretary on 17 December 2022	(1 page)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	(5 pages)
27 Jan 2023	PSC07	Cessation of Nigel Keith Bicknell as a person with significant control on 17 December 2022	(1 page)
12 Nov 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
17 Oct 2022	PSC04	Change of details for Mr Nigel Keith Bicknell as a person with significant control on 1 October 2022	(2 pages)
17 Oct 2022	CH01	Director's details changed for Mr Nigel Keith Bicknell on 1 October 2022	(2 pages)
17 Oct 2022	CH03	Secretary's details changed for Mr Nigel Keith Bicknell on 1 October 2022	(1 page)
18 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with updates	(5 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(11 pages)
05 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with updates	(5 pages)