Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Aug 2024 |
PSC05 |
Change of details for Tiltonbrook Limited as a person with significant control on 19 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to The Nurseries Burnt House Lane Bransgore Christchurch Hampshire BH23 8AL on 19 August 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Philip Robert Charles Mason on 19 August 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Mrs Sandra Jane Mason on 19 August 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 May 2021 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 28 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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10 Dec 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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09 Sep 2020 |
PSC05 |
Change of details for Tiltonbrook Limited as a person with significant control on 8 September 2020
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17 Apr 2020 |
CH01 |
Director's details changed for Mrs Sandra Jane Mason on 17 April 2020
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17 Apr 2020 |
CH01 |
Director's details changed for Philip Robert Charles Mason on 17 April 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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17 Apr 2020 |
PSC02 |
Notification of Tiltonbrook Limited as a person with significant control on 26 November 2019
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17 Apr 2020 |
PSC07 |
Cessation of Philip Robert Charles Mason as a person with significant control on 26 November 2019
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17 Apr 2020 |
PSC07 |
Cessation of Sandra Jane Mason as a person with significant control on 26 November 2019
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24 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders shall be required to transfer their shareholding by the of a stock transfer 26/11/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Oct 2019 |
SH20 |
Statement by Directors
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30 Oct 2019 |
SH19 |
Statement of capital on 30 October 2019
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