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TANGLEWOOD PROPERTIES LTD

Company number 14143878

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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)
29 Aug 2024	AP04	Appointment of Haggards & Co Limited as a secretary on 22 August 2024	View PDF Appointment of Haggards & Co Limited as a secretary on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	TM02	Termination of appointment of Haggards Crowther Llp as a secretary on 22 August 2024	View PDF Termination of appointment of Haggards Crowther Llp as a secretary on 22 August 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2024	MR01	Registration of charge 141438780002, created on 19 January 2024	View PDF Registration of charge 141438780002, created on 19 January 2024 - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	CH04	Secretary's details changed for Haggards Crowther Professional Services Llp on 9 October 2023	View PDF Secretary's details changed for Haggards Crowther Professional Services Llp on 9 October 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	PSC01	Notification of Sarah Burman as a person with significant control on 30 May 2023	View PDF Notification of Sarah Burman as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	MR01	Registration of charge 141438780001, created on 8 September 2023	View PDF Registration of charge 141438780001, created on 8 September 2023 - link opens in a new window - 17 pages (17 pages)
16 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	AP01	Appointment of Sarah Jane Burman as a director on 23 March 2023	View PDF Appointment of Sarah Jane Burman as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 2.00	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Jun 2022	CERTNM	Company name changed grakeates rentals LTD\certificate issued on 16/06/22 RES15 ‐ Change company name resolution on 2022-06-09	View PDF Company name changed grakeates rentals LTD\certificate issued on 16/06/22 RES15 ‐ Change company name resolution on 2022-06-09 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-31 GBP 1	View PDF Incorporation Statement of capital on 2022-05-31 GBP 1 - link opens in a new window - 32 pages (32 pages)

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