TALLULAH BEAU HOLDERNESS LIMITED

Company number 11240302

Date	Type	Description	View / Download
02 Jun 2020	PSC01	Notification of Lance Christian Cator as a person with significant control on 1 May 2019	(2 pages)
02 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 2 June 2020	(2 pages)
03 Mar 2020	AA	Unaudited abridged accounts made up to 31 August 2018	(7 pages) Download iXBRL
04 Dec 2019	AA01	Current accounting period shortened from 31 August 2019 to 7 September 2018	(1 page)
30 Sep 2019	AP01	Appointment of Mr Lance Christian Cator as a director on 26 September 2019	(2 pages)
27 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-26	(3 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(4 pages)
17 May 2019	AD01	Registered office address changed from 147 Ellerburn Avenue Hull HU6 9RG England to Unit 5a, Brooksbank Ind Estate Tower House Lane Saltend Hull HU12 8EE on 17 May 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Susan Fellows as a director on 4 May 2019	(1 page)
25 Apr 2019	AA01	Current accounting period extended from 31 March 2019 to 31 August 2019	(1 page)
18 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
11 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
11 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 11 March 2019	(2 pages)
29 Oct 2018	MR01	Registration of charge 112403020001, created on 15 October 2018	(16 pages)
18 Oct 2018	TM02	Termination of appointment of a secretary	(1 page)
17 Oct 2018	TM02	Termination of appointment of Kenneth Fellows as a secretary on 17 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Kenneth James Fellows as a director on 17 October 2018	(1 page)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 100	(3 pages)
29 Aug 2018	AD01	Registered office address changed from 6 Earls Court Priory Park East Hull HU4 7DY United Kingdom to 147 Ellerburn Avenue Hull HU6 9RG on 29 August 2018	(1 page)
29 Aug 2018	AP01	Appointment of Mrs Angela Catherine Proctor as a director on 29 August 2018	(2 pages)
29 Aug 2018	AP03	Appointment of Mr Kenneth Fellows as a secretary on 29 August 2018	(2 pages)
29 Aug 2018	TM01	Termination of appointment of Joanne Helen Welsh as a director on 29 August 2018	(1 page)
29 Aug 2018	TM01	Termination of appointment of Jacqueline Anne Limon as a director on 29 August 2018	(1 page)
29 Aug 2018	TM02	Termination of appointment of Gillian Dorothy Wylie as a secretary on 29 August 2018	(1 page)
29 Aug 2018	AP01	Appointment of Mr Kenneth James Fellows as a director on 29 August 2018	(2 pages)