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TAMLYN AND SON LTD

Company number 05770253

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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)
17 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	CH01	Director's details changed for Miss Grace India Martin on 30 April 2024	View PDF Director's details changed for Miss Grace India Martin on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CH01	Director's details changed for Miss Grace India Martin on 21 November 2023	View PDF Director's details changed for Miss Grace India Martin on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
28 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
07 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	TM01	Termination of appointment of Jemima Bennett as a director on 5 October 2021	View PDF Termination of appointment of Jemima Bennett as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	RP04CS01	Second filing of Confirmation Statement dated 22 November 2016	View PDF Second filing of Confirmation Statement dated 22 November 2016 - link opens in a new window - 7 pages (7 pages)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 182	View PDF Statement of capital following an allotment of shares on 17 February 2016 GBP 182 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	PSC07	Cessation of Michael Christopher Martin as a person with significant control on 23 April 2021	View PDF Cessation of Michael Christopher Martin as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	PSC01	Notification of Patricia Ann Martin as a person with significant control on 23 April 2021	View PDF Notification of Patricia Ann Martin as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
23 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
27 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
28 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AD01	Registered office address changed from The Hub Warne Road Weston-Super-Mare Avon BS23 3UU to 35 Market Street Bridgwater Somerset TA6 3EP on 7 November 2018	View PDF Registered office address changed from The Hub Warne Road Weston-Super-Mare Avon BS23 3UU to 35 Market Street Bridgwater Somerset TA6 3EP on 7 November 2018 - link opens in a new window - 1 page (1 page)

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TAMLYN AND SON LTD

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