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TARTAN MANOR LIMITED

Company number 08777275

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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 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	TM01	Termination of appointment of David Edward Mulholland as a director on 4 August 2016	View PDF Termination of appointment of David Edward Mulholland as a director on 4 August 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AD01	Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY to 100 Howard Street North Shields Tyne and Wear NE30 1NA on 29 January 2016	View PDF Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY to 100 Howard Street North Shields Tyne and Wear NE30 1NA on 29 January 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AAMD	Amended total exemption small company accounts made up to 30 November 2014	View PDF Amended total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	AD01	Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 29 October 2015	View PDF Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 29 October 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2015	AP01	Appointment of Mr David Edward Mulholland as a director on 1 March 2015	View PDF Appointment of Mr David Edward Mulholland as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	TM01	Termination of appointment of David Edward Mulholland as a director on 3 February 2015	View PDF Termination of appointment of David Edward Mulholland as a director on 3 February 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	CH03	Secretary's details changed for Mr David Mulholland on 1 December 2013	View PDF Secretary's details changed for Mr David Mulholland on 1 December 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AP01	Appointment of David Mulholland as a director on 2 May 2014	View PDF Appointment of David Mulholland as a director on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	TM01	Termination of appointment of Sean Mckeown as a director on 3 June 2014	View PDF Termination of appointment of Sean Mckeown as a director on 3 June 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AD01	Registered office address changed from Flat 2 42 Alma Place North Shields Tyne and Wear NE29 0LY United Kingdom to 4 Tyne View Newcastle upon Tyne NE15 8DE on 6 August 2014	View PDF Registered office address changed from Flat 2 42 Alma Place North Shields Tyne and Wear NE29 0LY United Kingdom to 4 Tyne View Newcastle upon Tyne NE15 8DE on 6 August 2014 - link opens in a new window - 1 page (1 page)
06 Dec 2013	AP01	Appointment of Mr Sean Mckeown as a director	View PDF Appointment of Mr Sean Mckeown as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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