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TALL PINES MANAGEMENT LIMITED

Company number 03672225

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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 Aug 2019 AP01 Appointment of Mr Douglas Clark as a director on 8 August 2019
17 Apr 2019 TM01 Termination of appointment of Harold Lawson King as a director on 17 April 2019
24 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
16 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
01 Oct 2018 TM01 Termination of appointment of Graham James Dunn as a director on 28 September 2018
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
16 Nov 2017 AP01 Appointment of Mr David George Girling as a director on 15 November 2017
14 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
18 Jul 2017 TM01 Termination of appointment of Julian Paul Clements as a director on 17 July 2017
18 Jul 2017 TM01 Termination of appointment of Nicholas Christian Herrington as a director on 17 July 2017
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
03 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
26 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 15
04 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 15
06 May 2014 TM01 Termination of appointment of Olga Angelakis as a director
27 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 15
01 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
26 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Mr Nicholas Christian Herrington on 22 November 2012
13 Jul 2012 TM01 Termination of appointment of Carol Cavaye as a director
13 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
25 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders