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TILDENET GARDENWARE LIMITED

Company number 01462426

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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)
04 Jan 2016 AP01 Appointment of Mr Andrew James Downey as a director on 23 December 2015
04 Jan 2016 AP01 Appointment of Mr Paul Richard Morgan as a director on 23 December 2015
04 Jan 2016 AP01 Appointment of Mr Philip Eric James as a director on 23 December 2015
04 Jan 2016 AD01 Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to Journal House Bristol Vale Trading Estate Hartcliffe Way Bristol BS3 5RJ on 4 January 2016
06 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
11 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
03 Dec 2014 CH01 Director's details changed for Justin Carsten James Landon on 24 October 2014
03 Dec 2014 CH03 Secretary's details changed for Joanna Charlotte Crees on 24 October 2014
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Dec 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
09 Dec 2010 AD02 Register inspection address has been changed from Unit 5 Mitchell Way Airport Service Road Portsmouth Hants PO3 5PR United Kingdom
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
09 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Dec 2009 AP03 Appointment of Joanna Charlotte Crees as a secretary
09 Dec 2009 AP01 Appointment of Justin Carsten James Landon as a director
09 Dec 2009 TM02 Termination of appointment of Robin Collins as a secretary