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TRANQUILITY PARKS HOLDINGS LIMITED

Company number 13111977

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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)
22 Jul 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2024	AP01	Appointment of Miss Elizabeth Jane Best as a director on 28 March 2024	View PDF Appointment of Miss Elizabeth Jane Best as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Alfred William Best as a director on 28 March 2024	View PDF Termination of appointment of Alfred William Best as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD01	Registered office address changed from 441 High Street North London E12 6TJ England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 February 2024	View PDF Registered office address changed from 441 High Street North London E12 6TJ England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AD01	Registered office address changed from Wyldecrest House 857 London Road West Thurrock Essex RM20 3AT England to 441 High Street North London E12 6TJ on 2 February 2022	View PDF Registered office address changed from Wyldecrest House 857 London Road West Thurrock Essex RM20 3AT England to 441 High Street North London E12 6TJ on 2 February 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	MR01	Registration of charge 131119770001, created on 23 April 2021	View PDF Registration of charge 131119770001, created on 23 April 2021 - link opens in a new window - 48 pages (48 pages)
10 Feb 2021	CH01	Director's details changed for Waseem Hanfi on 4 January 2021	View PDF Director's details changed for Waseem Hanfi on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-04 GBP 100 - link opens in a new window - 17 pages (17 pages)

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