TUNSTALL GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Mr Stephen Paul Jones as a director on 2025-07-28 |
| 14/07/2514 July 2025 | Appointment of Mr William Valerian Wellesley as a director on 2025-07-08 |
| 14/07/2514 July 2025 | Termination of appointment of Emil Edward Peters as a director on 2025-07-08 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 19/06/2419 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 18/09/2318 September 2023 | Group of companies' accounts made up to 2022-09-30 |
| 06/09/236 September 2023 | Cessation of Tunstall Integrated Healthcare Finance Limited as a person with significant control on 2023-09-06 |
| 06/09/236 September 2023 | Notification of a person with significant control statement |
| 22/06/2322 June 2023 | Registration of charge 054597130006, created on 2023-06-20 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 29/09/2229 September 2022 | Termination of appointment of John Lee Robinson as a director on 2022-09-16 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 22/02/2222 February 2022 | Cessation of Tgh Acquisitions Limited as a person with significant control on 2020-08-20 |
| 22/02/2222 February 2022 | Notification of Tunstall Integrated Healthcare Finance Limited as a person with significant control on 2020-08-03 |
| 31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 12/02/1912 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR JOHN LEE ROBINSON |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 13/03/1813 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MILLER |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR CRAIG PARSONS |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR ALISTAIR MCKENZIE MILLER |
| 04/04/174 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR GORDON SUTHERLAND |
| 08/06/168 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 04/12/154 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 15/06/1515 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 22/09/1422 September 2014 | SECRETARY APPOINTED JONATHAN PAUL FURNISS |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY SHAUN PARKER |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 17/06/1417 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | SUB-DIVISION 17/10/13 |
| 28/02/1428 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
| 14/02/1414 February 2014 | SECRETARY APPOINTED SHAUN PARKER |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR SHAUN PARKER |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED PAUL LANCELOT STOBART |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GIL BALDWIN |
| 06/11/136 November 2013 | ALTER ARTICLES 11/10/2013 |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054597130003 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/05/1330 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN DYSON |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DYSON |
| 14/03/1314 March 2013 | SECRETARY APPOINTED RICHARD PHILIP JAMES WEBSTER |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED RICHARD PHILIP JAMES WEBSTER |
| 05/07/125 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 18/06/1218 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFY |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL DUFFY |
| 02/06/112 June 2011 | SECRETARY APPOINTED KEVIN FREDERICK DYSON |
| 26/05/1126 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 09/03/119 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DUFFY / 20/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUFFY / 20/05/2010 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED GIL TALBOT BALDWIN |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED KEVIN FREDERICK DYSON |
| 18/06/0918 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUCKLEY / 01/04/2008 |
| 08/05/088 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVY |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID THORPE |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SADLER |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MOORES |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR LUDGER LAPPEN KUEPER |
| 14/04/0814 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0814 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0814 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0814 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0814 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0814 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0814 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/085 April 2008 | DIRECTOR APPOINTED DAVID ALLAN THORPE |
| 08/01/088 January 2008 | ARTICLES OF ASSOCIATION |
| 08/01/088 January 2008 | NC INC ALREADY ADJUSTED 21/12/05 |
| 08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0717 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NC INC ALREADY ADJUSTED 14/09/05 |
| 19/10/0519 October 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/09/05 |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | AGREEMENT ENTERED\ 11/06/05 |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/058 June 2005 | COMPANY NAME CHANGED DE FACTO 1256 LIMITED CERTIFICATE ISSUED ON 08/06/05 |
| 23/05/0523 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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