THE TALL GROUP OF COMPANIES LIMITED
Company number 06548791
- Company Overview for THE TALL GROUP OF COMPANIES LIMITED (06548791)
- Filing history for THE TALL GROUP OF COMPANIES LIMITED (06548791)
- People for THE TALL GROUP OF COMPANIES LIMITED (06548791)
- Charges for THE TALL GROUP OF COMPANIES LIMITED (06548791)
- More for THE TALL GROUP OF COMPANIES LIMITED (06548791)
| 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) |
|---|---|---|---|
| 25 Nov 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
| 08 Dec 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 30 Oct 2023 | MR01 | Registration of charge 065487910003, created on 27 October 2023 | |
| 12 Jul 2023 | MR04 | Satisfaction of charge 065487910002 in full | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with updates | |
| 03 Jan 2023 | AD01 | Registered office address changed from Unit 2 Pembroke Court Manor Park Runcorn Cheshire WA7 1TJ to Parseq Lowton Way Hellaby Rotherham S66 8RY on 3 January 2023 | |
| 03 Jan 2023 | PSC02 | Notification of Parseq Limited as a person with significant control on 30 December 2022 | |
| 03 Jan 2023 | PSC07 | Cessation of Philip Daniel Long as a person with significant control on 30 December 2022 | |
| 03 Jan 2023 | PSC07 | Cessation of William Sydney David Lamb as a person with significant control on 30 December 2022 | |
| 03 Jan 2023 | PSC07 | Cessation of Peter George Andrew as a person with significant control on 30 December 2022 | |
| 03 Jan 2023 | AP01 | Appointment of Mr Craig Andrew Naylor-Smith as a director on 30 December 2022 | |
| 03 Jan 2023 | AP01 | Appointment of Mr Alan Ka Wai Chan as a director on 30 December 2022 | |
| 03 Jan 2023 | AP01 | Appointment of Mr Robert Littlewood as a director on 30 December 2022 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Martin Jack Ruda as a director on 30 December 2022 | |
| 03 Jan 2023 | TM01 | Termination of appointment of William Sydney David Lamb as a director on 30 December 2022 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Peter George Andrew as a director on 30 December 2022 | |
| 03 Jan 2023 | TM02 | Termination of appointment of William Sydney David Lamb as a secretary on 30 December 2022 | |
| 07 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 03 May 2022 | CS01 | Confirmation statement made on 29 March 2022 with no updates | |
| 01 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 27 May 2021 | CS01 | Confirmation statement made on 29 March 2021 with no updates | |
| 24 Aug 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 29 March 2020 with no updates | |
| 12 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 |