TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED
Company number 02316855 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Oct 2025 | Change of details for Lenox Property Investments Limited as a person with significant control on 2024-12-31 · 2 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 4th Floor Calls Landing 36-38 the Calls Leeds LS2 7EW on 2024-12-16 · 1 page | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Change of details for Lenox Property Investments Limited as a person with significant control on 2023-05-24 · 2 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 11 Oct 2023 | Director's details changed for Lenox Property Investments Limited on 2023-05-24 · 1 page | View document |
| 5 Oct 2023 | Notification of Lenox Property Investments Limited as a person with significant control on 2021-01-01 · 2 pages | View document |
| 5 Oct 2023 | Cessation of Jubilee Property International Holdings Limited as a person with significant control on 2021-01-01 · 1 page | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 24 May 2023 | Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 2023-05-24 · 1 page | View document |
| 27 Apr 2023 | Change of details for Jubilee Property International Holdings Limited as a person with significant control on 2023-04-27 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 22 Dec 2022 | Satisfaction of charge 023168550010 in full · 1 page | View document |
| 22 Dec 2022 | Satisfaction of charge 023168550009 in full · 1 page | View document |
| 16 Dec 2022 | Registration of charge 023168550012, created on 2022-12-14 · 18 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 13 Oct 2022 | Registration of charge 023168550011, created on 2022-10-13 · 23 pages | View document |
| 13 Sep 2022 | Notification of Jubilee Property International Holdings Limited as a person with significant control on 2021-01-01 · 2 pages | View document |
| 13 Sep 2022 | Cessation of Pinton Investments Limited as a person with significant control on 2021-01-01 · 1 page | View document |
| 13 Sep 2022 | Cessation of Michael Louis Goldhill as a person with significant control on 2020-08-28 · 1 page | View document |
| 13 Sep 2022 | Notification of Pinton Investments Limited as a person with significant control on 2020-08-28 · 2 pages | View document |
| 23 Feb 2022 | Satisfaction of charge 023168550008 in full · 1 page | View document |
| 23 Feb 2022 | Satisfaction of charge 7 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 30 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDHILL | View document |
| 4 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WEBBER | View document |
| 4 Sep 2020 | DIRECTOR APPOINTED MR DANIEL ALEXANDER WEBBER | View document |
| 28 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER WEBBER / 26/08/2020 | View document |
| 28 Aug 2020 | DIRECTOR APPOINTED MR DANIEL ALEXANDER WEBBER | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 24 Oct 2017 | CESSATION OF LENOX PROPERTY INVESTMENTS LIMITED AS A PSC | View document |
| 24 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GOLDHILL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 3 Nov 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 5 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023168550008 | View document |
| 11 Nov 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 23 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 31 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUIS GOLDHILL / 20/10/2012 | View document |
| 25 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 18 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 17 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 25 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 8 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 21 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUIS GOLDHILL / 01/09/2010 | View document |
| 16 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS GOLDHILL / 01/10/2009 | View document |
| 4 Dec 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LENOX PROPERTY INVESTMENTS LIMITED / 01/10/2009 | View document |
| 4 Dec 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 20 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 11 Jul 2009 | DIRECTOR APPOINTED MICHAEL LOUIS GOLDHILL | View document |
| 22 Oct 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED SECRETARY SIMON GOLDHILL | View document |
| 10 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 9 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | View document |
| 15 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER | View document |
| 5 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: C/O HW FISHER AND COMPANY, 11-15 WILLIAM ROAD, LONDON, NW1 3ER | View document |
| 15 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Oct 2005 | RE SEC 155 03/10/05 | View document |
| 21 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: UNIT 3 BRICKFIELDS BUSINESS PARK, GILLINGHAM, DORSET SP8 4PX | View document |
| 21 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | SECRETARY RESIGNED | View document |
| 21 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 Oct 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Nov 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: UNIT 12, BRICKFIELDS BUSINESS PARK, GILLINGHAM, NORTH DORSET SP8 4PX | View document |
| 11 Nov 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 17 Nov 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS | View document |
| 9 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 24 Nov 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS | View document |
| 6 May 1993 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS | View document |
| 6 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Nov 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: 20, MANNINGS HEATH ROAD,, PARKSTONE,, POOLE,, DORSET. BH12 4NQ | View document |
| 7 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Feb 1992 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1991 | DIRECTOR RESIGNED | View document |
| 29 Oct 1990 | RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Mar 1990 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 14 Dec 1989 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS | View document |
| 13 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 25 Nov 1988 | SECRETARY RESIGNED | View document |
| 14 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |