TUNSTALL GROUP HOLDINGS LIMITED

05459713
WHITLEY LODGE WHITLEY BRIDGE YORKSHIRE DN14 0HR

Documents

Documents
Date Category Description Pages
19 Jun 2024 accounts Annual Accounts 98 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 99 Buy now
06 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2023 mortgage Registration of a charge 56 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 officers Termination of appointment of director (John Lee Robinson) 1 Buy now
24 May 2022 officers Appointment of director (Mr Emil Edward Peters) 2 Buy now
24 May 2022 officers Termination of appointment of director (Gordon Sutherland) 1 Buy now
08 Mar 2022 accounts Annual Accounts 104 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2022 capital Return of Allotment of shares 3 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2021 accounts Annual Accounts 89 Buy now
24 Sep 2020 accounts Annual Accounts 86 Buy now
02 Sep 2020 resolution Resolution 4 Buy now
27 Aug 2020 capital Notice of name or other designation of class of shares 2 Buy now
27 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Aug 2020 capital Return of Allotment of shares 3 Buy now
04 Aug 2020 mortgage Registration of a charge 57 Buy now
05 Jun 2020 mortgage Registration of a charge 57 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 officers Change of particulars for director (Mr John Lee Robinson) 2 Buy now
17 Jun 2019 officers Termination of appointment of director (Craig Parsons) 1 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 accounts Annual Accounts 83 Buy now
25 Jan 2019 officers Appointment of director (Mr John Lee Robinson) 2 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 accounts Annual Accounts 75 Buy now
31 Aug 2017 officers Termination of appointment of director (Alistair Mckenzie Miller) 1 Buy now
17 Aug 2017 officers Appointment of director (Mr Craig Parsons) 2 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2017 officers Appointment of director (Mr Alistair Mckenzie Miller) 2 Buy now
04 Apr 2017 accounts Annual Accounts 71 Buy now
05 Jan 2017 officers Termination of appointment of director (Shaun Parker) 1 Buy now
26 Sep 2016 officers Termination of appointment of director (Paul Lancelot Stobart) 1 Buy now
19 Sep 2016 officers Appointment of director (Mr Gordon Sutherland) 2 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
04 Dec 2015 accounts Annual Accounts 48 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 accounts Annual Accounts 43 Buy now
22 Sep 2014 officers Termination of appointment of secretary (Shaun Parker) 2 Buy now
22 Sep 2014 officers Appointment of secretary (Jonathan Paul Furniss) 2 Buy now
01 Jul 2014 accounts Annual Accounts 44 Buy now
17 Jun 2014 annual-return Annual Return 6 Buy now
05 Mar 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
05 Mar 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
05 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
28 Feb 2014 resolution Resolution 15 Buy now
14 Feb 2014 officers Appointment of director (Mr Shaun Parker) 3 Buy now
14 Feb 2014 officers Appointment of secretary (Shaun Parker) 3 Buy now
14 Feb 2014 officers Termination of appointment of director (Richard Webster) 2 Buy now
14 Feb 2014 officers Termination of appointment of secretary (Richard Webster) 2 Buy now
13 Dec 2013 officers Appointment of director (Paul Lancelot Stobart) 3 Buy now
10 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2013 officers Termination of appointment of director (Gil Baldwin) 2 Buy now
06 Nov 2013 resolution Resolution 37 Buy now
25 Oct 2013 mortgage Registration of a charge 54 Buy now
03 Jul 2013 accounts Annual Accounts 42 Buy now
30 May 2013 annual-return Annual Return 5 Buy now
18 Mar 2013 officers Termination of appointment of director (Kevin Dyson) 2 Buy now
18 Mar 2013 officers Termination of appointment of secretary (Kevin Dyson) 2 Buy now
14 Mar 2013 officers Appointment of secretary (Richard Philip James Webster) 2 Buy now
14 Mar 2013 officers Appointment of director (Richard Philip James Webster) 3 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
18 Jun 2012 accounts Annual Accounts 39 Buy now
08 Jun 2011 officers Termination of appointment of director (Neil Duffy) 2 Buy now
02 Jun 2011 officers Termination of appointment of secretary (Neil Duffy) 2 Buy now
02 Jun 2011 officers Appointment of secretary (Kevin Frederick Dyson) 3 Buy now
26 May 2011 annual-return Annual Return 5 Buy now
09 Mar 2011 accounts Annual Accounts 39 Buy now
14 Jun 2010 accounts Annual Accounts 39 Buy now
25 May 2010 annual-return Annual Return 6 Buy now
25 May 2010 officers Change of particulars for secretary (Neil Duffy) 1 Buy now
25 May 2010 officers Change of particulars for director (Neil Duffy) 2 Buy now
15 Apr 2010 officers Appointment of director (Gil Talbot Baldwin) 3 Buy now
25 Jan 2010 officers Termination of appointment of director (James Buckley) 2 Buy now
20 Jan 2010 officers Appointment of director (Kevin Frederick Dyson) 3 Buy now
18 Jun 2009 accounts Annual Accounts 38 Buy now
29 May 2009 annual-return Return made up to 23/05/09; full list of members 4 Buy now
29 May 2008 annual-return Return made up to 23/05/08; full list of members 15 Buy now
28 May 2008 officers Director's change of particulars / james buckley / 01/04/2008 2 Buy now
08 May 2008 accounts Annual Accounts 41 Buy now
16 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
15 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
14 Apr 2008 capital Declaration of assistance for shares acquisition 27 Buy now
14 Apr 2008 capital Declaration of assistance for shares acquisition 30 Buy now
14 Apr 2008 capital Declaration of assistance for shares acquisition 27 Buy now
14 Apr 2008 capital Declaration of assistance for shares acquisition 27 Buy now
14 Apr 2008 capital Declaration of assistance for shares acquisition 29 Buy now
14 Apr 2008 capital Declaration of assistance for shares acquisition 27 Buy now
14 Apr 2008 capital Declaration of assistance for shares acquisition 27 Buy now
14 Apr 2008 officers Appointment terminated director robert moores 1 Buy now
14 Apr 2008 officers Appointment terminated director david thorpe 1 Buy now
14 Apr 2008 officers Appointment terminated director michael davy 1 Buy now