TANGLEWOOD (PROPCO) LIMITED filing history - Find and update company information

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TANGLEWOOD (PROPCO) LIMITED

Company number 12328549

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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 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	PSC05	Change of details for Ehp Bottomco Ii Limited as a person with significant control on 15 May 2023	View PDF Change of details for Ehp Bottomco Ii Limited as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AD01	Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 13 September 2023	View PDF Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 13 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 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 - 19 pages (19 pages)
25 May 2023	CH04	Secretary's details changed for Lhj Secretaries Limited on 15 May 2023	View PDF Secretary's details changed for Lhj Secretaries Limited on 15 May 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AP01	Appointment of Ms Amanda Marie Robinson as a director on 14 October 2022	View PDF Appointment of Ms Amanda Marie Robinson as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Mr Peter Stuart Cameron as a director on 14 October 2022	View PDF Appointment of Mr Peter Stuart Cameron as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Helen Jayne Wetherall as a director on 14 October 2022	View PDF Termination of appointment of Helen Jayne Wetherall as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of Zoe Amy Rizzuto as a director on 14 October 2022	View PDF Termination of appointment of Zoe Amy Rizzuto as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
11 Jul 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 - 18 pages (18 pages)
24 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 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 - 18 pages (18 pages)
31 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	MR01	Registration of charge 123285490003, created on 11 November 2020	View PDF Registration of charge 123285490003, created on 11 November 2020 - link opens in a new window - 9 pages (9 pages)
02 Oct 2020	TM01	Termination of appointment of Amanda Marie Robinson as a director on 2 October 2020	View PDF Termination of appointment of Amanda Marie Robinson as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
09 Dec 2019	AP01	Appointment of Miss Amanda Marie Robinson as a director on 29 November 2019	View PDF Appointment of Miss Amanda Marie Robinson as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	MR01	Registration of charge 123285490002, created on 4 December 2019	View PDF Registration of charge 123285490002, created on 4 December 2019 - link opens in a new window - 55 pages (55 pages)
06 Dec 2019	MR01	Registration of charge 123285490001, created on 4 December 2019	View PDF Registration of charge 123285490001, created on 4 December 2019 - link opens in a new window - 9 pages (9 pages)
22 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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