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TARBOLTON ESTATES LIMITED

Company number SC315711

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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)
09 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
28 Mar 2024	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)
27 Mar 2024	PSC05	Change of details for Demlin Llp as a person with significant control on 22 March 2024	View PDF Change of details for Demlin Llp as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC01	Notification of Demis Armen Ohandjanian as a person with significant control on 22 March 2024	View PDF Notification of Demis Armen Ohandjanian as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC01	Notification of Lindsay Kamal Khan as a person with significant control on 22 March 2024	View PDF Notification of Lindsay Kamal Khan as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
11 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
09 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
12 Aug 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
08 Oct 2021	CERTNM	Company name changed wm holdings (sland) LIMITED\certificate issued on 08/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-05	View PDF Company name changed wm holdings (sland) LIMITED\certificate issued on 08/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-05 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	MR04	Satisfaction of charge SC3157110004 in full	View PDF Satisfaction of charge SC3157110004 in full - link opens in a new window - 1 page (1 page)
05 Oct 2021	MR04	Satisfaction of charge SC3157110005 in full	View PDF Satisfaction of charge SC3157110005 in full - link opens in a new window - 1 page (1 page)
05 Oct 2021	MR04	Satisfaction of charge SC3157110006 in full	View PDF Satisfaction of charge SC3157110006 in full - link opens in a new window - 1 page (1 page)
05 Oct 2021	MR04	Satisfaction of charge SC3157110007 in full	View PDF Satisfaction of charge SC3157110007 in full - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	PSC02	Notification of Demlin Llp as a person with significant control on 18 June 2021	View PDF Notification of Demlin Llp as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC07	Cessation of The Wallace Steel Group Limited as a person with significant control on 18 June 2021	View PDF Cessation of The Wallace Steel Group Limited as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2021	SH19	Statement of capital on 9 June 2021 GBP 48,000	View PDF Statement of capital on 9 June 2021 GBP 48,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CAP-SS	Solvency Statement dated 07/06/21	View PDF Solvency Statement dated 07/06/21 - link opens in a new window - 1 page (1 page)

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TARBOLTON ESTATES LIMITED

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