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TICKLOCK LIMITED

Company number 01980695

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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)
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
18 Jul 2024 TM02 Termination of appointment of Nicholas Howard Bulmer as a secretary on 1 December 2023
02 Jul 2024 MR01 Registration of charge 019806950004, created on 1 July 2024
26 Jun 2024 MR01 Registration of charge 019806950003, created on 17 June 2024
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
19 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
12 Oct 2021 AA Accounts for a small company made up to 31 March 2021
14 Sep 2021 PSC05 Change of details for Bulmer Leisure Limited as a person with significant control on 14 September 2021
14 Sep 2021 AD01 Registered office address changed from Silver Bay Pentre Gwyddel Rhoscolyn Holyhead Gwynedd LL65 2RZ to Silver Bay Holiday Village Pentre Gwyddel Rhoscolyn Holyhead Anglesey LL65 2RZ on 14 September 2021
09 Aug 2021 TM01 Termination of appointment of Patrick Stephen Provis Knight as a director on 30 June 2021
05 Jul 2021 PSC05 Change of details for Bulmer Leisure Limited as a person with significant control on 5 July 2021
02 Jul 2021 PSC02 Notification of Bulmer Leisure Limited as a person with significant control on 1 April 2021
02 Jul 2021 PSC07 Cessation of Nicholas Howard Bulmer as a person with significant control on 1 April 2021
10 Jun 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
04 Mar 2021 CH01 Director's details changed for Mrs Louise Christine Baum on 4 March 2021
16 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
01 Oct 2020 CH01 Director's details changed for Mrs Louise Christine Baum on 1 October 2020
23 Jun 2020 AA Accounts for a small company made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 14 October 2019 with updates
09 Oct 2019 CH01 Director's details changed for Miss Louise Christine Bulmer on 4 October 2019
06 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates