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TANGLEWOOD HOLDING COMPANY LIMITED

Company number 12311148

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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 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 19 pages (19 pages) Download iXBRL
10 Oct 2024	PSC05	Change of details for Little Big Feet Limited as a person with significant control on 9 October 2024	View PDF Change of details for Little Big Feet Limited as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	MR01	Registration of charge 123111480017, created on 15 July 2024	View PDF Registration of charge 123111480017, created on 15 July 2024 - link opens in a new window - 36 pages (36 pages)
17 Jul 2024	MR01	Registration of charge 123111480018, created on 15 July 2024	View PDF Registration of charge 123111480018, created on 15 July 2024 - link opens in a new window - 20 pages (20 pages)
29 May 2024	PSC05	Change of details for Little Big Feet Limited as a person with significant control on 9 May 2024	View PDF Change of details for Little Big Feet Limited as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Gavin James Reid as a director on 9 May 2024	View PDF Termination of appointment of Gavin James Reid as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	MR01	Registration of charge 123111480015, created on 9 May 2024	View PDF Registration of charge 123111480015, created on 9 May 2024 - link opens in a new window - 20 pages (20 pages)
20 May 2024	MR01	Registration of charge 123111480016, created on 9 May 2024	View PDF Registration of charge 123111480016, created on 9 May 2024 - link opens in a new window - 39 pages (39 pages)
17 May 2024	SH19	Statement of capital on 17 May 2024 GBP 1	View PDF Statement of capital on 17 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 May 2024	CAP-SS	Solvency Statement dated 09/05/24	View PDF Solvency Statement dated 09/05/24 - link opens in a new window - 1 page (1 page)
17 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
03 Aug 2023	MR01	Registration of charge 123111480013, created on 1 August 2023	View PDF Registration of charge 123111480013, created on 1 August 2023 - link opens in a new window - 36 pages (36 pages)
03 Aug 2023	MR01	Registration of charge 123111480014, created on 1 August 2023	View PDF Registration of charge 123111480014, created on 1 August 2023 - link opens in a new window - 20 pages (20 pages)
18 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
29 Sep 2022	CH01	Director's details changed for Mr Michael Jon Whitehead on 4 March 2022	View PDF Director's details changed for Mr Michael Jon Whitehead on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	MR01	Registration of charge 123111480012, created on 29 July 2022	View PDF Registration of charge 123111480012, created on 29 July 2022 - link opens in a new window - 20 pages (20 pages)
02 Aug 2022	MR01	Registration of charge 123111480011, created on 29 July 2022	View PDF Registration of charge 123111480011, created on 29 July 2022 - link opens in a new window - 36 pages (36 pages)
27 Apr 2022	MR01	Registration of charge 123111480009, created on 25 April 2022	View PDF Registration of charge 123111480009, created on 25 April 2022 - link opens in a new window - 20 pages (20 pages)
27 Apr 2022	MR01	Registration of charge 123111480010, created on 25 April 2022	View PDF Registration of charge 123111480010, created on 25 April 2022 - link opens in a new window - 36 pages (36 pages)

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TANGLEWOOD HOLDING COMPANY LIMITED

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