TANLEA ENGINEERING LTD
Company number 01992431 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 2 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 17 Mar 2025 | Termination of appointment of James Alan David Elsey as a director on 2024-12-18 · 1 page | View document |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 9 Dec 2024 | Appointment of Robert David Parker as a director on 2024-10-18 · 2 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 7 May 2024 | Appointment of Jennifer Jane Rosemary Weir as a director on 2024-03-25 · 2 pages | View document |
| 3 May 2024 | Termination of appointment of Graham Mark Ellinor as a secretary on 2024-03-08 · 1 page | View document |
| 3 May 2024 | Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08 · 1 page | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 13 Jun 2023 | Change of details for Domnick Hunter Group Limited as a person with significant control on 2023-04-28 · 2 pages | View document |
| 25 May 2023 | Director's details changed for Mr James Alan David Elsey on 2023-04-28 · 2 pages | View document |
| 24 May 2023 | Secretary's details changed for Mr Graham Mark Ellinor on 2023-04-28 · 1 page | View document |
| 24 May 2023 | Director's details changed for Mr James Alan David Elsey on 2023-04-28 · 2 pages | View document |
| 24 May 2023 | Director's details changed for Mr Graham Mark Ellinor on 2023-04-28 · 2 pages | View document |
| 28 Apr 2023 | Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 2023-04-28 · 1 page | View document |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 23 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 5 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 27/05/2018 | View document |
| 5 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 20/03/2017 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 5 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 20/03/2017 | View document |
| 14 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 14 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 13 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 29 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 1 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 2 Sep 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 1 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015 | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015 | View document |
| 17 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED JAMES ALAN DAVID ELSEY | View document |
| 12 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 20 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 22 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARSONS | View document |
| 21 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED JOHN DOMINIC O'REILLY | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX | View document |
| 3 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 6 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 5 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 5 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 5 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 5 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 5 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 5 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 24 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED SECRETARY IAN MOLYNEUX | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED GRAHAM MARK ELLINOR | View document |
| 22 Apr 2008 | SECRETARY APPOINTED GRAHAM MARK ELLINOR | View document |
| 15 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: DURHAM ROAD BIRTLEY CO DURHAM DH3 2SF | View document |
| 12 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | DIRECTOR RESIGNED | View document |
| 19 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 7 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1999 | SECRETARY RESIGNED | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 Aug 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | DIRECTOR RESIGNED | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 8 Sep 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 7 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 50 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Sep 1994 | RETURN MADE UP TO 31/07/94; CHANGE OF MEMBERS | View document |
| 12 Sep 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 29 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 30 Aug 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 | View document |
| 23 Sep 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 23 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 25 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 29 Nov 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1991 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 1991 | AUDITOR'S RESIGNATION | View document |
| 22 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 22 Feb 1991 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | View document |
| 11 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1990 | ADOPT MEM AND ARTS 05/06/90 | View document |
| 22 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 5 Jan 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 4 Aug 1989 | DIRECTOR RESIGNED | View document |
| 10 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 10 Jan 1989 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS | View document |
| 7 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Sep 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS | View document |