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TILLBROOK HOLDINGS LTD

Company number 02966121

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Company Results (links open in a new window)
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)
02 Oct 2019 PSC01 Notification of Amanda Pierce as a person with significant control on 17 September 2019
02 Oct 2019 PSC01 Notification of Imogen Hitchcock as a person with significant control on 17 September 2019
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 600
02 Oct 2019 CH01 Director's details changed for Mr David Anthony Wheal on 1 October 2019
02 Oct 2019 PSC04 Change of details for Mr David Anthony Wheal as a person with significant control on 1 October 2019
10 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
15 Mar 2019 AP01 Appointment of Ms Imogen Hitchcock as a director on 1 March 2019
07 Mar 2019 AP01 Appointment of Ms Amanda Pierce as a director on 1 March 2019
19 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
21 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-30
21 Feb 2018 CONNOT Change of name notice
09 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 500
03 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 500
26 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 500
30 Sep 2013 CH01 Director's details changed for Mr David Anthony Wheal on 29 September 2013
27 Feb 2013 TM02 Termination of appointment of Harrison Hill Castle & Co as a secretary
31 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders