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TILEMASTER ADHESIVES LIMITED

Company number 04119495

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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)
28 Jun 2024	AP01	Appointment of Carl Gardner as a director on 24 June 2024	View PDF Appointment of Carl Gardner as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM01	Termination of appointment of Filippo Iacconi as a director on 24 June 2024	View PDF Termination of appointment of Filippo Iacconi as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CERTNM	Company name changed kerakoll U.K. LIMITED\certificate issued on 19/06/24 RES15 ‐ Change company name resolution on 2024-05-08	View PDF Company name changed kerakoll U.K. LIMITED\certificate issued on 19/06/24 RES15 ‐ Change company name resolution on 2024-05-08 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	AD01	Registered office address changed from Unit 4 the Croft Buntsford Gate Business Park Bromsgrove Worcestershire B60 4JE to Unit 4 Tomlinson Point Tomlinson Road Leyland Lancashire PR25 2DY on 7 February 2024	View PDF Registered office address changed from Unit 4 the Croft Buntsford Gate Business Park Bromsgrove Worcestershire B60 4JE to Unit 4 Tomlinson Point Tomlinson Road Leyland Lancashire PR25 2DY on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CH01	Director's details changed for Filippo Iacconi on 12 December 2023	View PDF Director's details changed for Filippo Iacconi on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2021	SH19	Statement of capital on 1 February 2021 EUR 5	View PDF Statement of capital on 1 February 2021 EUR 5 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jan 2021	CAP-SS	Solvency Statement dated 08/12/20	View PDF Solvency Statement dated 08/12/20 - link opens in a new window - 1 page (1 page)
04 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	CH01	Director's details changed for Filippo Iacconi on 8 December 2020	View PDF Director's details changed for Filippo Iacconi on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 EUR 3,650,000	View PDF Statement of capital following an allotment of shares on 14 December 2018 EUR 3,650,000 - link opens in a new window - 8 pages (8 pages)

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TILEMASTER ADHESIVES LIMITED

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