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TUNSTALL HOLDINGS LIMITED

Company number 03846307

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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)
01 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Re:director ratification and authorisation. 05/01/2024	View PDF Resolutions RES13 ‐ Re:director ratification and authorisation. 05/01/2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
29 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 98 pages (98 pages)
29 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
29 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages)
22 Jun 2023	MR01	Registration of charge 038463070007, created on 20 June 2023	View PDF Registration of charge 038463070007, created on 20 June 2023 - link opens in a new window - 56 pages (56 pages)
07 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	TM01	Termination of appointment of John Lee Robinson as a director on 16 September 2022	View PDF Termination of appointment of John Lee Robinson as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Mr Emil Edward Peters as a director on 16 May 2022	View PDF Appointment of Mr Emil Edward Peters as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of Gordon Sutherland as a director on 13 May 2022	View PDF Termination of appointment of Gordon Sutherland as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	PSC05	Change of details for Tunstall Group Acquisition Limited as a person with significant control on 1 April 2021	View PDF Change of details for Tunstall Group Acquisition Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 23 pages (23 pages)
24 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 25 pages (25 pages)
05 Aug 2020	MR01	Registration of charge 038463070006, created on 3 August 2020	View PDF Registration of charge 038463070006, created on 3 August 2020 - link opens in a new window - 57 pages (57 pages)
05 Jun 2020	MR01	Registration of charge 038463070005, created on 4 June 2020	View PDF Registration of charge 038463070005, created on 4 June 2020 - link opens in a new window - 57 pages (57 pages)
01 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	TM01	Termination of appointment of Craig Parsons as a director on 17 June 2019	View PDF Termination of appointment of Craig Parsons as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 23 pages (23 pages)
30 Jan 2019	AP01	Appointment of Mr John Lee Robinson as a director on 25 January 2019	View PDF Appointment of Mr John Lee Robinson as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)

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TUNSTALL HOLDINGS LIMITED

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