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TALLSTEED LIMITED

Company number 06357627

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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 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
17 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
17 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
29 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
29 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jan 2018 PSC05 Change of details for Ashley King (Developments) Limited as a person with significant control on 5 January 2018
18 Jan 2018 PSC05 Change of details for Ashley King (Developments) Limited as a person with significant control on 5 January 2018
05 Jan 2018 AD01 Registered office address changed from Manor Farm Fen Road Holbeach Spalding Lincolnshire PE12 8QA to 1 Goodison Road Lincs Gateway Business Park Spalding Lincolnshire PE12 6FY on 5 January 2018
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
28 Jun 2017 TM01 Termination of appointment of John Anthony Walton as a director on 28 June 2017
27 Jun 2017 CH01 Director's details changed for Mr Ashley John King on 27 June 2017
13 Jun 2017 CH01 Director's details changed for Mr Ashley John King on 13 June 2017
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jan 2017 CH01 Director's details changed for Mr John Anthony Walton on 5 January 2017
14 Sep 2016 AD03 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013