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TILLBROOK HOLDINGS LTD

Company number 02966121

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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 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
31 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
01 Sep 2021 PSC07 Cessation of David Anthony Wheal as a person with significant control on 31 August 2021
01 Sep 2021 PSC01 Notification of Yatra Tillbrook as a person with significant control on 31 August 2021
01 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with updates
28 May 2021 AA Total exemption full accounts made up to 31 March 2020
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 4,200
31 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-19
28 Aug 2020 AP01 Appointment of Mrs Yatra Tillbrook as a director on 19 August 2020
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
12 Aug 2020 PSC04 Change of details for Mr David Anthony Wheal as a person with significant control on 29 June 2020
12 Aug 2020 PSC07 Cessation of Imogen Hitchcock as a person with significant control on 29 June 2020
12 Aug 2020 PSC07 Cessation of Amanda Pierce as a person with significant control on 29 June 2020
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 29 June 2020
  • GBP 200
29 Jul 2020 SH03 Purchase of own shares.
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
18 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 March 2020
22 May 2020 TM01 Termination of appointment of Amanda Pierce as a director on 20 May 2020
22 May 2020 TM01 Termination of appointment of Imogen Hitchcock as a director on 20 May 2020
04 Oct 2019 CS01 Confirmation statement made on 8 September 2019 with updates
03 Oct 2019 PSC04 Change of details for Mr David Anthony Wheal as a person with significant control on 17 September 2019