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TILLBROOK POLAND LIMITED

Company number 03002664

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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)
08 Jul 2024 AD01 Registered office address changed from Abacus House 367 Blandford Road Beckenham Kent BR3 4NW to Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW on 8 July 2024
30 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
19 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
23 Nov 2023 AP01 Appointment of Mr Thomas Williams as a director on 14 November 2023
27 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
28 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
21 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
17 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
17 Jan 2020 TM01 Termination of appointment of Andrew Edward Tillbrook as a director on 7 January 2020
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 707
27 Feb 2019 TM01 Termination of appointment of Nicholas Howard Tillbrook as a director on 26 February 2019
31 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
27 Sep 2018 AP01 Appointment of Mr Nicholas Howard Tillbrook as a director on 18 September 2018
30 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
01 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 70
09 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014