TANGLEWOOD SHARED SERVICES LIMITED
Company number 09300482 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Director's details changed for Mrs Abigail Gerianne Whitehead on 2025-04-01 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 31 Oct 2025 | Group of companies' accounts made up to 2025-01-31 · 38 pages | View document |
| 5 Jun 2025 | Appointment of Mrs Abigail Gerianne Whitehead as a director on 2025-04-01 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 14 Jan 2025 | Change of details for Tanglewood Care Holdings Limited as a person with significant control on 2025-01-14 · 2 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-07 with updates · 6 pages | View document |
| 4 Nov 2024 | Change of details for Lbf Holdco Limited as a person with significant control on 2024-10-09 · 2 pages | View document |
| 31 Oct 2024 | Group of companies' accounts made up to 2024-01-31 · 38 pages | View document |
| 9 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 17 Jul 2024 | Registration of charge 093004820009, created on 2024-07-15 · 20 pages | View document |
| 21 May 2024 | Resolutions · 3 pages | View document |
| 21 May 2024 | Resolutions | View document |
| 20 May 2024 | Registration of charge 093004820008, created on 2024-05-09 · 20 pages | View document |
| 16 May 2024 | Change of share class name or designation · 2 pages | View document |
| 16 May 2024 | Resolutions · 5 pages | View document |
| 16 May 2024 | Resolutions | View document |
| 16 May 2024 | Resolutions | View document |
| 16 May 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 16 May 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 10 May 2024 | Termination of appointment of Gavin James Reid as a director on 2024-05-09 · 1 page | View document |
| 10 May 2024 | Cessation of Gavin James Reid as a person with significant control on 2024-05-09 · 1 page | View document |
| 10 May 2024 | Notification of Lbf Holdco Limited as a person with significant control on 2024-05-09 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 31 Oct 2023 | Group of companies' accounts made up to 2023-01-31 · 36 pages | View document |
| 3 Aug 2023 | Registration of charge 093004820007, created on 2023-08-01 · 21 pages | View document |
| 10 Nov 2022 | Group of companies' accounts made up to 2022-01-31 · 35 pages | View document |
| 29 Sep 2022 | Director's details changed for Mr Michael Jon Whitehead on 2022-03-04 · 2 pages | View document |
| 29 Sep 2022 | Change of details for Michael Jon Whitehead as a person with significant control on 2022-03-04 · 2 pages | View document |
| 4 Feb 2022 | Group of companies' accounts made up to 2021-01-31 · 33 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 18 Nov 2021 | Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 2 Endeavour Park Boston PE21 7TQ on 2021-11-18 · 1 page | View document |
| 26 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 04/12/19 | View document |
| 25 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093004820003 | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | View document |
| 2 Mar 2020 | 04/12/19 STATEMENT OF CAPITAL GBP 200000 | View document |
| 18 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR GAVIN JAMES REID / 22/01/2020 | View document |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES REID / 22/01/2020 | View document |
| 22 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 27 Dec 2019 | 04/12/19 STATEMENT OF CAPITAL GBP 200001 | View document |
| 24 Dec 2019 | ADOPT ARTICLES 04/12/2019 | View document |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093004820002 | View document |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093004820001 | View document |
| 4 Dec 2019 | Annual accounts for the year ending 4 December 2019 | View accounts |
| 19 Nov 2019 | PREVSHO FROM 29/11/2018 TO 28/11/2018 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 19 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE KIERNANDER | View document |
| 9 Oct 2019 | DIRECTOR APPOINTED MICHAEL JON WHITEHEAD | View document |
| 9 Oct 2019 | CESSATION OF JOANNE EVE KIERNANDER AS A PSC | View document |
| 9 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JON WHITEHEAD | View document |
| 29 Aug 2019 | 07/11/15 FULL LIST AMEND | View document |
| 21 Aug 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 17 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 30 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 16 Feb 2017 | COMPANY NAME CHANGED HMC TALBOT LIMITED CERTIFICATE ISSUED ON 16/02/17 | View document |
| 16 Feb 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 14 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE EVE KIERNANDER / 17/12/2015 | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES REID / 17/12/2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 12 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 7 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |