- Company Overview for TILIA HOMES CALEDONIA LIMITED (02243256)
- Filing history for TILIA HOMES CALEDONIA LIMITED (02243256)
- People for TILIA HOMES CALEDONIA LIMITED (02243256)
- Charges for TILIA HOMES CALEDONIA LIMITED (02243256)
- More for TILIA HOMES CALEDONIA LIMITED (02243256)
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) |
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28 Aug 2024 | CS01 | Confirmation statement made on 26 August 2024 with no updates | |
03 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
29 Aug 2023 | CS01 | Confirmation statement made on 26 August 2023 with no updates | |
28 Jun 2023 | TM01 | Termination of appointment of Trevor David Thomas as a director on 31 March 2023 | |
23 Jun 2023 | AP01 | Appointment of Mr Gareth Russell Jacob as a director on 13 June 2023 | |
17 Apr 2023 | RESOLUTIONS |
Resolutions
|
|
12 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
31 Mar 2023 | AP01 | Appointment of Mr James Jonathan Hiles as a director on 30 March 2023 | |
21 Feb 2023 | AA01 | Current accounting period shortened from 30 June 2023 to 31 March 2023 | |
07 Sep 2022 | CS01 | Confirmation statement made on 26 August 2022 with no updates | |
18 Aug 2022 | AA | Full accounts made up to 30 June 2021 | |
17 Aug 2022 | AP03 | Appointment of Mr Daniel Stewart Wilson as a secretary on 31 May 2022 | |
16 Aug 2022 | PSC05 | Change of details for Tilia Homes Limited as a person with significant control on 16 August 2022 | |
16 Aug 2022 | AD01 | Registered office address changed from One St Peter's Square Manchester United Kingdom M2 3DE United Kingdom to Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU on 16 August 2022 | |
28 Jan 2022 | TM01 | Termination of appointment of Gary Bosley Phillips as a director on 15 October 2021 | |
21 Sep 2021 | PSC05 | Change of details for Tilia Homes Limited as a person with significant control on 9 June 2021 | |
17 Sep 2021 | PSC05 | Change of details for a person with significant control | |
08 Sep 2021 | CS01 | Confirmation statement made on 26 August 2021 with updates | |
05 Aug 2021 | AD01 | Registered office address changed from 81 Fountain Street Manchester M2 2EE England to One St Peter's Square Manchester United Kingdom M2 3DE on 5 August 2021 | |
05 Aug 2021 | RESOLUTIONS |
Resolutions
|
|
22 Jun 2021 | PSC05 | Change of details for Kier Living Limited as a person with significant control on 21 June 2021 | |
04 Jun 2021 | TM02 | Termination of appointment of Philip Higgins as a secretary on 28 May 2021 | |
05 May 2021 | MR04 | Satisfaction of charge 022432560019 in full | |
08 Apr 2021 | MR04 | Satisfaction of charge 17 in full | |
05 Feb 2021 | AA | Full accounts made up to 30 June 2020 |