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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)
04 Jun 2020 MR04 Satisfaction of charge 078568830006 in full
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
23 Oct 2019 MR01 Registration of charge 078568830011, created on 22 October 2019
19 Sep 2019 MR01 Registration of charge 078568830010, created on 19 September 2019
19 Sep 2019 MR01 Registration of charge 078568830008, created on 19 September 2019
19 Sep 2019 MR01 Registration of charge 078568830009, created on 19 September 2019
19 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 SH06 Cancellation of shares. Statement of capital on 30 April 2019
  • GBP 185
10 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2019 SH03 Purchase of own shares.
23 May 2019 SH06 Cancellation of shares. Statement of capital on 31 March 2019
  • GBP 191
03 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2019 SH03 Purchase of own shares.
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
20 Oct 2017 PSC04 Change of details for Mr Benjamin James Tallis as a person with significant control on 20 October 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Dec 2016 CH01 Director's details changed for Mr Benjamin James Tallis on 23 December 2016
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
19 Oct 2016 MR01 Registration of charge 078568830006, created on 11 October 2016
19 Oct 2016 MR01 Registration of charge 078568830007, created on 11 October 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014