TANNOCHSIDE MASTERTON ASSETS LIMITED

Company number 12000759

Date	Type	Description	View / Download
27 Feb 2024	AA	Micro company accounts made up to 31 May 2023	(5 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 20 November 2023 with updates	(4 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	(5 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 20 November 2022 with updates	(5 pages)
31 Oct 2022	MR01	Registration of charge 120007590004, created on 29 October 2022	(6 pages)
27 Oct 2022	MR01	Registration of charge 120007590003, created on 25 October 2022	(12 pages)
18 Oct 2022	MR04	Satisfaction of charge 120007590001 in full	(1 page)
18 Oct 2022	MR04	Satisfaction of charge 120007590002 in full	(1 page)
20 May 2022	TM01	Termination of appointment of Benjamin Lachs as a director on 20 May 2022	(1 page)
20 May 2022	AP01	Appointment of Mr Richard Charles Thomas Worrall as a director on 20 May 2022	(2 pages)
16 Dec 2021	AP01	Appointment of Mr Benjamin Lachs as a director on 16 December 2021	(2 pages)
11 Dec 2021	AA	Micro company accounts made up to 31 May 2021	(5 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	(4 pages)
31 May 2021	AA	Micro company accounts made up to 31 May 2020	(4 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	(4 pages)
17 Dec 2019	MR01	Registration of charge 120007590001, created on 28 November 2019	(50 pages)
17 Dec 2019	MR01	Registration of charge 120007590002, created on 4 December 2019	(29 pages)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(5 pages)
20 Sep 2019	PSC01	Notification of Paul Anthony Traies Jenkins as a person with significant control on 20 September 2019	(2 pages)
20 Sep 2019	PSC07	Cessation of Andrew Spencer Berkeley as a person with significant control on 20 September 2019	(1 page)
20 Sep 2019	AD01	Registered office address changed from 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS England to Further Felden Longcroft Lane Felden Hemel Hempstead Hertfordshire HP3 0BN on 20 September 2019	(1 page)
20 Sep 2019	AP01	Appointment of Mr Paul Anthony Traies Jenkins as a director on 20 September 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Andrew Spencer Berkeley as a director on 20 September 2019	(1 page)
28 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-27	(3 pages)
19 Jun 2019	PSC01	Notification of Andrew Spencer Berkeley as a person with significant control on 19 June 2019	(2 pages)