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TILBURY DOUGLAS CONSTRUCTION LIMITED

Company number 00303359

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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)
13 Jan 2025 AP01 Appointment of Mr Declan Anthony Peter Timmins as a director on 13 January 2025
03 Jan 2025 TM01 Termination of appointment of Paul Francis Gandy as a director on 31 December 2024
24 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
23 May 2024 AA Full accounts made up to 31 December 2023
06 Oct 2023 TM01 Termination of appointment of George Henry Restall as a director on 29 September 2023
04 Oct 2023 AA Full accounts made up to 31 December 2022
22 Sep 2023 AP01 Appointment of Ms Suzannah Amanda Harris as a director on 20 September 2023
22 Sep 2023 AP01 Appointment of Ms Sarah Louise Mccallion as a director on 20 September 2023
01 Aug 2023 AP01 Appointment of Mr Matthew Clement Hugh Gill as a director on 1 August 2023
29 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
07 Feb 2023 AA Full accounts made up to 31 December 2021
17 Jan 2023 PSC05 Change of details for Tilbury Douglas Holdings Limited as a person with significant control on 27 May 2022
03 Jan 2023 AP01 Appointment of Mr Martyn James Smith as a director on 3 January 2023
16 Dec 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
09 Nov 2022 MR01 Registration of charge 003033590009, created on 4 November 2022
22 Aug 2022 TM01 Termination of appointment of Benjamin Charles Edwards as a director on 31 July 2022
20 Jul 2022 TM01 Termination of appointment of Christopher Tyerman as a director on 19 July 2022
12 Jul 2022 AA Full accounts made up to 31 December 2020
24 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
23 Jun 2022 MR04 Satisfaction of charge 003033590004 in full
23 Jun 2022 MR04 Satisfaction of charge 003033590005 in full
23 Jun 2022 MR04 Satisfaction of charge 003033590007 in full
31 May 2022 MR01 Registration of charge 003033590008, created on 27 May 2022
30 May 2022 PSC02 Notification of Tilbury Douglas Holdings Limited as a person with significant control on 27 May 2022
30 May 2022 PSC07 Cessation of Interserve Group Holdings Limited as a person with significant control on 27 May 2022