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TANGLEWOOD CARE HOMES LIMITED

Company number 07745826

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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 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
17 Dec 2019 AP01 Appointment of Amanda Marie Robinson as a director on 4 December 2019
17 Dec 2019 AP01 Appointment of Mrs Zoe Amy Rizzuto as a director on 4 December 2019
17 Dec 2019 AP01 Appointment of Mrs Helen Jayne Wetherall as a director on 4 December 2019
17 Dec 2019 TM01 Termination of appointment of Tracy Ann Shelbourn as a director on 4 December 2019
17 Dec 2019 TM01 Termination of appointment of Martin Shelbourn as a director on 4 December 2019
17 Dec 2019 TM01 Termination of appointment of Jonathan Charles Griffin as a director on 4 December 2019
06 Dec 2019 MR01 Registration of charge 077458260002, created on 4 December 2019
22 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
17 Jul 2019 PSC04 Change of details for Mrs Tracy Ann Shelbourn as a person with significant control on 1 August 2018
17 Jul 2019 CH01 Director's details changed for Mrs Tracy Ann Shelbourn on 1 August 2018
17 Jul 2019 CH01 Director's details changed for Mr Jonathan Charles Griffin on 1 March 2019
27 Sep 2018 AA Group of companies' accounts made up to 31 January 2018
29 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
24 Oct 2017 AUD Auditor's resignation
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
28 Jul 2017 AA Group of companies' accounts made up to 31 January 2017
09 Oct 2016 AA Group of companies' accounts made up to 31 January 2016
23 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
08 Mar 2016 AUD Auditor's resignation
25 Feb 2016 AUD Auditor's resignation
22 Oct 2015 AA Group of companies' accounts made up to 31 January 2015
16 Sep 2015 AP01 Appointment of Mr Jonathan Charles Griffin as a director on 16 September 2015
19 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100