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TARNLAN FINANCE LTD

Company number 12083651

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Aug 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2024	TM01	Termination of appointment of Christopher Martin Ginnelly as a director on 3 July 2024	View PDF Termination of appointment of Christopher Martin Ginnelly as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2023	TM01	Termination of appointment of Leslie David Stephenson as a director on 19 August 2023	View PDF Termination of appointment of Leslie David Stephenson as a director on 19 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Mr Christopher Martin Ginnelly as a director on 21 July 2023	View PDF Appointment of Mr Christopher Martin Ginnelly as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AD01	Registered office address changed from 8 Stanbridge Earls Romsey Hampshire SO51 0HE England to 8 Tollgate Estate Stanbridge Earls Romsey SO51 0HE on 21 July 2023	View PDF Registered office address changed from 8 Stanbridge Earls Romsey Hampshire SO51 0HE England to 8 Tollgate Estate Stanbridge Earls Romsey SO51 0HE on 21 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Mr Richard St John Hill as a director on 21 July 2023	View PDF Appointment of Mr Richard St John Hill as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2021	PSC05	Change of details for Tarnlan Holding Ltd as a person with significant control on 5 July 2021	View PDF Change of details for Tarnlan Holding Ltd as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CH01	Director's details changed for Monica Jane Stephenson on 5 July 2021	View PDF Director's details changed for Monica Jane Stephenson on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AD01	Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to 8 Stanbridge Earls Romsey Hampshire SO51 0HE on 5 July 2021	View PDF Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to 8 Stanbridge Earls Romsey Hampshire SO51 0HE on 5 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CH01	Director's details changed for Leslie David Stephenson on 5 July 2021	View PDF Director's details changed for Leslie David Stephenson on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 100 - link opens in a new window - 11 pages (11 pages)

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TARNLAN FINANCE LTD

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