About

Registered Number: 03768601
Date of Incorporation: 12/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Unit X1 Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ

 

Tanwood Homes Ltd was founded on 12 May 1999 with its registered office in Leicestershire, it's status at Companies House is "Active". We don't currently know the number of employees at Tanwood Homes Ltd. The company has 4 directors listed as Brooks, Michael, Brooks, Michael John, Kelly, Margaret, Kelly, Margaret in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Michael John 12 May 1999 01 January 2006 1
KELLY, Margaret 07 June 2013 15 February 2018 1
KELLY, Margaret 12 May 1999 01 January 2006 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Michael 04 May 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 27 March 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 31 August 2018
TM01 - Termination of appointment of director 15 February 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 10 May 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 11 May 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 14 May 2015
AR01 - Annual Return 17 May 2014
AA - Annual Accounts 25 February 2014
AD01 - Change of registered office address 07 January 2014
SH01 - Return of Allotment of shares 11 July 2013
AP01 - Appointment of director 11 July 2013
CERTNM - Change of name certificate 07 June 2013
AP01 - Appointment of director 07 June 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 18 May 2012
AP03 - Appointment of secretary 18 May 2012
TM02 - Termination of appointment of secretary 17 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 12 April 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 24 May 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 14 May 2008
AA - Annual Accounts 27 February 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 02 August 2006
288a - Notice of appointment of directors or secretaries 02 August 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
287 - Change in situation or address of Registered Office 18 July 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 14 January 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 19 May 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 11 May 2001
RESOLUTIONS - N/A 11 December 2000
AA - Annual Accounts 11 December 2000
363s - Annual Return 26 June 2000
287 - Change in situation or address of Registered Office 27 January 2000
225 - Change of Accounting Reference Date 21 June 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
NEWINC - New incorporation documents 12 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.