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TIN HORSE DESIGN LTD.

Company number 02504067

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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)
28 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
15 Nov 2023 PSC02 Notification of Tin Horse Holdings Limited as a person with significant control on 25 October 2023
08 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
27 Oct 2023 TM01 Termination of appointment of Peter Booth as a director on 25 October 2023
27 Oct 2023 PSC07 Cessation of Peter Booth as a person with significant control on 25 October 2023
27 Oct 2023 PSC07 Cessation of Martin Christopher Bunce as a person with significant control on 25 October 2023
31 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
20 Jul 2022 MR04 Satisfaction of charge 1 in full
20 Jul 2022 MR04 Satisfaction of charge 3 in full
29 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
28 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
11 Aug 2020 AP01 Appointment of Mr Will Maskell as a director on 16 January 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 300
12 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 SH08 Change of share class name or designation
20 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
27 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
27 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
02 Jan 2018 SH06 Cancellation of shares. Statement of capital on 13 November 2017
  • GBP 150
06 Dec 2017 SH03 Purchase of own shares.