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TALLWOOD INVESTMENTS LTD

Company number 10664898

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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)
03 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	TM02	Termination of appointment of Chiquita Harding as a secretary on 27 March 2023	View PDF Termination of appointment of Chiquita Harding as a secretary on 27 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	PSC07	Cessation of John Colum Bute as a person with significant control on 12 May 2022	View PDF Cessation of John Colum Bute as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC01	Notification of Serena Solitaire Bute as a person with significant control on 12 May 2022	View PDF Notification of Serena Solitaire Bute as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off
25 May 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Nov 2021	AD01	Registered office address changed from Crowne House 5th Floor 56-58 Southwark Street London SE1 1UN United Kingdom to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on 17 November 2021	View PDF Registered office address changed from Crowne House 5th Floor 56-58 Southwark Street London SE1 1UN United Kingdom to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on 17 November 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Lord Anthony Crichton-Stuart as a director on 5 July 2021	View PDF Appointment of Lord Anthony Crichton-Stuart as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Ms Sophia Anne Crichton-Stuart as a director on 5 July 2021	View PDF Appointment of Ms Sophia Anne Crichton-Stuart as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Ms Serena Solitaire Bute as a director on 5 July 2021	View PDF Appointment of Ms Serena Solitaire Bute as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of John Colum Bute as a director on 22 March 2021	View PDF Termination of appointment of John Colum Bute as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AP01	Appointment of Stephen Hudson Jenkins as a director on 10 May 2021	View PDF Appointment of Stephen Hudson Jenkins as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
05 Apr 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	MR01	Registration of charge 106648980001, created on 11 March 2019	View PDF Registration of charge 106648980001, created on 11 March 2019 - link opens in a new window - 4 pages (4 pages)
22 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)

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TALLWOOD INVESTMENTS LTD

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