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TUMBLEWOOD PROPERTIES LIMITED

Company number 09916278

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
18 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2017	AD01	Registered office address changed from 2a Broadway Bramhall Cheshire SK7 3BR to 2a Broadway Bramhall Cheshire SK7 3BR on 6 March 2017	View PDF Registered office address changed from 2a Broadway Bramhall Cheshire SK7 3BR to 2a Broadway Bramhall Cheshire SK7 3BR on 6 March 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	CS01	14/12/16 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 02/02/2018.	View PDF 14/12/16 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 02/02/2018. - link opens in a new window - 6 pages (6 pages)
17 Dec 2016	AD01	Registered office address changed from 5 Tumblewood Drive Cheadle Cheshire SK8 1JZ England to 2a Broadway Bramhall Cheshire SK7 3BR on 17 December 2016	View PDF Registered office address changed from 5 Tumblewood Drive Cheadle Cheshire SK8 1JZ England to 2a Broadway Bramhall Cheshire SK7 3BR on 17 December 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AD01	Registered office address changed from C/O C/O Ab Corporate Atria Spa Road Bolton BL1 4AG England to 5 Tumblewood Drive Cheadle Cheshire SK8 1JZ on 6 January 2016	View PDF Registered office address changed from C/O C/O Ab Corporate Atria Spa Road Bolton BL1 4AG England to 5 Tumblewood Drive Cheadle Cheshire SK8 1JZ on 6 January 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 7 pages (7 pages)

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