TRANQUILGARDEN LIMITED

Company number 07827860

Date	Type	Description	View / Download
29 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
03 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	(3 pages)
17 Feb 2016	TM01	Termination of appointment of Alexander Hazzard as a director on 1 February 2016	(1 page)
17 Feb 2016	AP01	Appointment of Ms Nicola Devaney as a director on 1 February 2016	(2 pages)
17 Feb 2016	AD01	Registered office address changed from 4th Floor Sovereign House 1-2 South Parade Leeds LS1 5QL to Central Division Clayton Lane Bradford West Yorkshire BD5 0RA on 17 February 2016	(1 page)
17 Feb 2016	AP01	Appointment of Mr Craig Jones as a director on 1 February 2016	(2 pages)
24 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(3 pages)
12 May 2015	AA	Accounts for a small company made up to 31 July 2014	(5 pages)
25 Mar 2015	AUD	Auditor's resignation	(1 page)
25 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(3 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
25 Feb 2014	AD01	Registered office address changed from Sovereign House 1-2 South Parade Leeds LS1 5QL England on 25 February 2014	(1 page)
25 Feb 2014	AD01	Registered office address changed from 2Nd Floor 20 East Parade Leeds LS1 2BH on 25 February 2014	(1 page)
22 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	(3 pages)
26 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(3 pages)
06 Nov 2012	AD01	Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2ES United Kingdom on 6 November 2012	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
16 May 2012	AA01	Current accounting period shortened from 31 October 2012 to 31 July 2012	(1 page)
14 Nov 2011	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
07 Nov 2011	AP01	Appointment of Mr Alexander Hazzard as a director	(2 pages)
07 Nov 2011	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 November 2011	(1 page)
28 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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