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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)
19 Aug 2015 CH01 Director's details changed for Mr Martin Shelbourn on 13 September 2014
19 Aug 2015 CH01 Director's details changed for Ms Tracy Ann Shelbourn on 30 January 2015
30 Jan 2015 AP01 Appointment of Mrs Tracy Ann Shelbourn as a director on 30 January 2015
22 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
20 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
09 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
16 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
15 Mar 2013 CH01 Director's details changed for Mr Martin Shelbourn on 15 March 2013
13 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
14 Aug 2012 AA Group of companies' accounts made up to 31 January 2012
01 Nov 2011 MG01 Duplicate mortgage certificatecharge no:1
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 100
31 Oct 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 January 2012
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2011 SH02 Sub-division of shares on 2 October 2011
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 2 October 2011
  • GBP 99.99
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 27 September 2011
23 Sep 2011 CERTNM Company name changed pearlswan LIMITED\certificate issued on 23/09/11
  • RES15 ‐ Change company name resolution on 2011-09-19
23 Sep 2011 CONNOT Change of name notice
22 Sep 2011 AP01 Appointment of Martin Shelbourn as a director
12 Sep 2011 TM01 Termination of appointment of Graham Stephens as a director
18 Aug 2011 NEWINC Incorporation