TANNORELLA MORTGAGES LTD

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Company Documents

DateDescription
30/10/2530 October 2025 NewConfirmation statement made on 2025-10-25 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-07-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-25 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-07-31

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22/12/2322 December 2023 Registered office address changed from PO Box PO Box 281 15 Highbridge Close Sully Penarth CF64 9HF Wales to 15 Highbridge Close Sully Penarth CF64 5SD on 2023-12-22

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21/12/2321 December 2023 Registered office address changed from Suite 2.0B, 22 Cathedral Road Cardiff CF11 9LJ Wales to PO Box PO Box 281 15 Highbridge Close Sully Penarth CF64 9HF on 2023-12-21

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09/11/239 November 2023 Confirmation statement made on 2023-10-25 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/11/222 November 2022 Total exemption full accounts made up to 2022-07-31

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31/10/2231 October 2022 Second filing of Confirmation Statement dated 2022-10-25

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-03-25 with no updates

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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25/02/2025 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LEE TANNORELLA

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091035380001

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05/03/175 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM SOPHIA HOUSE CATHEDRAL ROAD CARDIFF CF11 9LJ WALES

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17/08/1617 August 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 148 WINDSOR ROAD PENARTH SOUTH GLAMORGAN CF64 1JN

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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07/08/157 August 2015 PREVEXT FROM 30/06/2015 TO 31/07/2015

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06/08/156 August 2015 Annual return made up to 26 June 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/06/1426 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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