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TITHEBARN LIMITED

Company number 00300375

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2024	AP01	Appointment of Mr John Parker Kelso as a director on 1 July 2024	View PDF Appointment of Mr John Parker Kelso as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	TM01	Termination of appointment of John David Melling as a director on 16 November 2021	View PDF Termination of appointment of John David Melling as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
04 Aug 2020	TM01	Termination of appointment of Ian Armstrong as a director on 31 July 2020	View PDF Termination of appointment of Ian Armstrong as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
06 Mar 2020	TM01	Termination of appointment of Peter Leslie Melling as a director on 6 March 2020	View PDF Termination of appointment of Peter Leslie Melling as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2019	SH06	Cancellation of shares. Statement of capital on 3 May 2019 GBP 2,518	View PDF Cancellation of shares. Statement of capital on 3 May 2019 GBP 2,518 - link opens in a new window - 4 pages (4 pages)
21 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
13 May 2019	SH06	Cancellation of shares. Statement of capital on 3 April 2019 GBP 2,693	View PDF Cancellation of shares. Statement of capital on 3 April 2019 GBP 2,693 - link opens in a new window - 4 pages (4 pages)
01 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Agreement 03/04/2019	View PDF Resolutions RES13 ‐ Agreement 03/04/2019 - link opens in a new window - 5 pages (5 pages)
16 Apr 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 35 pages (35 pages)
25 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA01	Current accounting period extended from 31 July 2018 to 31 August 2018	View PDF Current accounting period extended from 31 July 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	View PDF Part of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	AP03	Appointment of Mrs Apryl Elizabeth Biddle as a secretary on 30 March 2018	View PDF Appointment of Mrs Apryl Elizabeth Biddle as a secretary on 30 March 2018 - link opens in a new window - 2 pages (2 pages)

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TITHEBARN LIMITED

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