TUNSTALL GROUP HOLDINGS LIMITED

Company number 05459713

Date	Type	Description	View / Download
25 Jun 2019	CH01	Director's details changed for Mr John Lee Robinson on 17 June 2019	(2 pages)
17 Jun 2019	TM01	Termination of appointment of Craig Parsons as a director on 17 June 2019	(1 page)
30 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
12 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(83 pages)
25 Jan 2019	AP01	Appointment of Mr John Lee Robinson as a director on 25 January 2019	(2 pages)
25 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
13 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(75 pages)
31 Aug 2017	TM01	Termination of appointment of Alistair Mckenzie Miller as a director on 31 August 2017	(1 page)
17 Aug 2017	AP01	Appointment of Mr Craig Parsons as a director on 15 August 2017	(2 pages)
30 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
26 Apr 2017	AP01	Appointment of Mr Alistair Mckenzie Miller as a director on 26 April 2017	(2 pages)
04 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(71 pages)
05 Jan 2017	TM01	Termination of appointment of Shaun Parker as a director on 31 December 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Paul Lancelot Stobart as a director on 19 September 2016	(1 page)
19 Sep 2016	AP01	Appointment of Mr Gordon Sutherland as a director on 19 September 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,533,216.19	(5 pages)
04 Dec 2015	AA	Group of companies' accounts made up to 30 September 2015	(48 pages)
15 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,533,216.19	(5 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 30 September 2014	(43 pages)
22 Sep 2014	TM02	Termination of appointment of Shaun Parker as a secretary on 4 September 2014	(2 pages)
22 Sep 2014	AP03	Appointment of Jonathan Paul Furniss as a secretary on 4 September 2014	(2 pages)
01 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(44 pages)
17 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,533,216.19	(6 pages)
05 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Mar 2014	SH08	Change of share class name or designation	(2 pages)