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TAWNYWOOD LIMITED

Company number 02533967

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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)
06 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Nov 2022 PSC02 Notification of Hallamshire Developments Limited as a person with significant control on 6 April 2016
28 Nov 2022 PSC05 Change of details for Tawnywood Holdings Limited as a person with significant control on 2 February 2022
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
29 Jun 2022 PSC02 Notification of Tawnywood Holdings Limited as a person with significant control on 2 February 2022
29 Jun 2022 PSC07 Cessation of John Lindley Wilson as a person with significant control on 2 February 2022
11 Feb 2022 CC04 Statement of company's objects
11 Feb 2022 MA Memorandum and Articles of Association
10 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2022 MR01 Registration of charge 025339670010, created on 2 February 2022
08 Feb 2022 MR01 Registration of charge 025339670011, created on 2 February 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates