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THE TALL GROUP OF COMPANIES LIMITED

Company number 06548791

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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)
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
08 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
30 Oct 2023 MR01 Registration of charge 065487910003, created on 27 October 2023
12 Jul 2023 MR04 Satisfaction of charge 065487910002 in full
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
03 Jan 2023 AD01 Registered office address changed from Unit 2 Pembroke Court Manor Park Runcorn Cheshire WA7 1TJ to Parseq Lowton Way Hellaby Rotherham S66 8RY on 3 January 2023
03 Jan 2023 PSC02 Notification of Parseq Limited as a person with significant control on 30 December 2022
03 Jan 2023 PSC07 Cessation of Philip Daniel Long as a person with significant control on 30 December 2022
03 Jan 2023 PSC07 Cessation of William Sydney David Lamb as a person with significant control on 30 December 2022
03 Jan 2023 PSC07 Cessation of Peter George Andrew as a person with significant control on 30 December 2022
03 Jan 2023 AP01 Appointment of Mr Craig Andrew Naylor-Smith as a director on 30 December 2022
03 Jan 2023 AP01 Appointment of Mr Alan Ka Wai Chan as a director on 30 December 2022
03 Jan 2023 AP01 Appointment of Mr Robert Littlewood as a director on 30 December 2022
03 Jan 2023 TM01 Termination of appointment of Martin Jack Ruda as a director on 30 December 2022
03 Jan 2023 TM01 Termination of appointment of William Sydney David Lamb as a director on 30 December 2022
03 Jan 2023 TM01 Termination of appointment of Peter George Andrew as a director on 30 December 2022
03 Jan 2023 TM02 Termination of appointment of William Sydney David Lamb as a secretary on 30 December 2022
07 Jun 2022 AA Accounts for a small company made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
01 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
24 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
12 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates