TANTALLON LIMITED

09206165
SECOND FLOOR 34 LIME STREET LONDON ENGLAND EC3M 7AT

Documents

Documents
Date Category Description Pages
06 Jan 2025 accounts Annual Accounts 5 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2024 officers Termination of appointment of director (Sharon Dawn Street) 1 Buy now
13 Dec 2023 accounts Annual Accounts 5 Buy now
16 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 accounts Annual Accounts 5 Buy now
04 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
04 Jun 2022 officers Change of particulars for secretary (Mr Steven Peter Street) 1 Buy now
04 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2022 officers Change of particulars for director (Mrs Sharon Dawn Street) 2 Buy now
04 Jun 2022 officers Change of particulars for director (Mr Steven Peter Street) 2 Buy now
04 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2022 accounts Annual Accounts 5 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 5 Buy now
24 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2020 officers Change of particulars for secretary (Mr Steven Peter Street) 1 Buy now
23 Jun 2020 officers Change of particulars for director (Mrs Sharon Dawn Street) 2 Buy now
23 Jun 2020 officers Change of particulars for director (Mr Steven Peter Street) 2 Buy now
23 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2019 accounts Annual Accounts 5 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 5 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
24 May 2018 miscellaneous Second filing of Confirmation Statement dated 05/09/2017 7 Buy now
19 Dec 2017 accounts Annual Accounts 5 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2017 capital Notice of cancellation of shares 6 Buy now
10 Oct 2017 capital Return of purchase of own shares 3 Buy now
27 Sep 2017 resolution Resolution 2 Buy now
27 Sep 2017 resolution Resolution 27 Buy now
09 Feb 2017 officers Termination of appointment of director (Ian Arthur Pearson) 1 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Aug 2016 accounts Annual Accounts 5 Buy now
01 Oct 2015 annual-return Annual Return 4 Buy now
01 Oct 2015 officers Appointment of secretary (Mr Steven Peter Street) 2 Buy now
29 Jul 2015 accounts Annual Accounts 2 Buy now
18 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
16 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
15 May 2015 officers Termination of appointment of secretary (Hbjg Secretarial Limited) 1 Buy now
15 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2015 officers Termination of appointment of director (Andrew Graham Alexander Walker) 1 Buy now
15 May 2015 officers Appointment of director (Mr Steven Peter Street) 2 Buy now
15 May 2015 officers Termination of appointment of director (Hbjg Limited) 1 Buy now
15 May 2015 officers Appointment of director (Mrs Sharon Dawn Street) 2 Buy now
15 May 2015 officers Appointment of director (Mr Ian Arthur Pearson) 2 Buy now
05 Sep 2014 incorporation Incorporation Company 39 Buy now