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TILEFIELD LIMITED

Company number 01333440

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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)
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-06 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2016	AD01	Registered office address changed from Tilefield Tilebarn Lane Brockenhurst Hants SO42 7UE England to Threestones Threestones, Inchmery Lane Exbury Southampton Hampshire on 11 May 2016	View PDF Registered office address changed from Tilefield Tilebarn Lane Brockenhurst Hants SO42 7UE England to Threestones Threestones, Inchmery Lane Exbury Southampton Hampshire on 11 May 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AP03	Appointment of Mrs Gillian Deborah Barron as a secretary on 1 May 2016	View PDF Appointment of Mrs Gillian Deborah Barron as a secretary on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	CH01	Director's details changed for Gillian Deborah Barron on 10 May 2016	View PDF Director's details changed for Gillian Deborah Barron on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	CH01	Director's details changed for Dr Michael John Barron on 10 May 2016	View PDF Director's details changed for Dr Michael John Barron on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	CH01	Director's details changed for Gillian Deborah Barron on 10 May 2016	View PDF Director's details changed for Gillian Deborah Barron on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	TM02	Termination of appointment of Amanda Jane Barton as a secretary on 28 April 2016	View PDF Termination of appointment of Amanda Jane Barton as a secretary on 28 April 2016 - link opens in a new window - 1 page (1 page)
07 Feb 2016	CH01	Director's details changed for Mrs Amanda Jane Barton on 5 February 2016	View PDF Director's details changed for Mrs Amanda Jane Barton on 5 February 2016 - link opens in a new window - 3 pages (3 pages)
07 Feb 2016	CH01	Director's details changed for Gillian Deborah Barron on 5 February 2016	View PDF Director's details changed for Gillian Deborah Barron on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2016	CH01	Director's details changed for Dr Michael John Barron on 5 February 2016	View PDF Director's details changed for Dr Michael John Barron on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2016	AP03	Appointment of Dr Amanda Jane Barton as a secretary on 5 February 2016	View PDF Appointment of Dr Amanda Jane Barton as a secretary on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2016	TM02	Termination of appointment of Gillian Deborah Barron as a secretary on 5 February 2016	View PDF Termination of appointment of Gillian Deborah Barron as a secretary on 5 February 2016 - link opens in a new window - 1 page (1 page)
07 Feb 2016	AD01	Registered office address changed from 19 Thornton Place London W1H 1FL to Tilefield Tilebarn Lane Brockenhurst Hants SO42 7UE on 7 February 2016	View PDF Registered office address changed from 19 Thornton Place London W1H 1FL to Tilefield Tilebarn Lane Brockenhurst Hants SO42 7UE on 7 February 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	AD02	Register inspection address has been changed from 19 Thornton Place London W1H 1FL United Kingdom to Threestones Inchmery Lane Exbury Southampton Hampshire SO45 1AE	View PDF Register inspection address has been changed from 19 Thornton Place London W1H 1FL United Kingdom to Threestones Inchmery Lane Exbury Southampton Hampshire SO45 1AE - link opens in a new window - 1 page (1 page)
19 Aug 2015	AP01	Appointment of Mrs Amanda Jane Barton as a director on 19 August 2015	View PDF Appointment of Mrs Amanda Jane Barton as a director on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
31 Dec 2014	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
11 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-11 GBP 100	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-11 GBP 100 - link opens in a new window - 4 pages (4 pages)

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TILEFIELD LIMITED

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