- Company Overview for TILLBROOK HOLDINGS LTD (02966121)
- Filing history for TILLBROOK HOLDINGS LTD (02966121)
- People for TILLBROOK HOLDINGS LTD (02966121)
- More for TILLBROOK HOLDINGS LTD (02966121)
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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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
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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
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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
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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
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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
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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 |