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TALLIS PROPERTY & INVESTMENTS LTD

Company number 07856883

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	AP01	Appointment of Mrs Suzannah Elizabeth Tallis as a director on 7 November 2023	View PDF Appointment of Mrs Suzannah Elizabeth Tallis as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2022	PSC04	Change of details for Mr Benjamin James Tallis as a person with significant control on 1 March 2021	View PDF Change of details for Mr Benjamin James Tallis as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	MR01	Registration of charge 078568830012, created on 1 July 2022	View PDF Registration of charge 078568830012, created on 1 July 2022 - link opens in a new window - 10 pages (10 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
25 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 May 2021	SH06	Cancellation of shares. Statement of capital on 9 April 2021 GBP 170	View PDF Cancellation of shares. Statement of capital on 9 April 2021 GBP 170 - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	TM01	Termination of appointment of Gillian Mary Tallis as a director on 1 March 2021	View PDF Termination of appointment of Gillian Mary Tallis as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Christopher James Tallis as a director on 1 March 2021	View PDF Termination of appointment of Christopher James Tallis as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Feb 2021	SH06	Cancellation of shares. Statement of capital on 30 April 2020 GBP 176	View PDF Cancellation of shares. Statement of capital on 30 April 2020 GBP 176 - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
04 Jun 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Jun 2020	MR04	Satisfaction of charge 078568830007 in full	View PDF Satisfaction of charge 078568830007 in full - link opens in a new window - 1 page (1 page)
04 Jun 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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TALLIS PROPERTY & INVESTMENTS LTD

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