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TAMWORTH TUNGSTEN PARK REAL ESTATE LIMITED

Company number 13547920

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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)
05 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 3,950,001	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 3,950,001 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	MR01	Registration of charge 135479200002, created on 4 October 2023	View PDF Registration of charge 135479200002, created on 4 October 2023 - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
15 Feb 2023	MR04	Satisfaction of charge 135479200001 in full	View PDF Satisfaction of charge 135479200001 in full - link opens in a new window - 1 page (1 page)
03 Feb 2023	AP03	Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023	View PDF Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM02	Termination of appointment of Sonia Miles as a secretary on 20 January 2023	View PDF Termination of appointment of Sonia Miles as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
15 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AP03	Appointment of Sonia Miles as a secretary on 1 April 2022	View PDF Appointment of Sonia Miles as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM02	Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022	View PDF Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	MR01	Registration of charge 135479200001, created on 8 February 2022	View PDF Registration of charge 135479200001, created on 8 February 2022 - link opens in a new window - 28 pages (28 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 2,250,001	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 2,250,001 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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