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)
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
25 Jun 2024 |
TM01 |
Termination of appointment of Andrew Richard Hammond as a director on 15 May 2024
|
|
|
01 Mar 2024 |
AP01 |
Appointment of Mr Philip Andrew Chapman as a director on 1 March 2024
|
|
|
30 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
29 Aug 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
12 Jul 2023 |
AP01 |
Appointment of Mr Alexander Gibbs as a director on 11 July 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Mr Andrew Richard Hammond as a director on 28 February 2023
|
|
|
27 Feb 2023 |
TM01 |
Termination of appointment of Nigel Peter Greenaway as a director on 13 February 2023
|
|
|
21 Feb 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
|
|
|
05 Feb 2023 |
TM01 |
Termination of appointment of Darren William Humphreys as a director on 3 February 2023
|
|
|
17 Aug 2022 |
AP03 |
Appointment of Mr Daniel Stewart Wilson as a secretary on 31 May 2022
|
|
|
16 Aug 2022 |
PSC05 |
Change of details for Tilia Homes Limited as a person with significant control on 16 August 2022
|
|
|
16 Aug 2022 |
AD01 |
Registered office address changed from One St Peter's Square Manchester United Kingdom M2 3DE United Kingdom to Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU on 16 August 2022
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
16 May 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
25 Feb 2022 |
AP01 |
Appointment of Mr Nigel Peter Greenaway as a director on 23 February 2022
|
|
|
18 Feb 2022 |
TM01 |
Termination of appointment of David Crawford Bridges as a director on 12 January 2022
|
|
|
23 Dec 2021 |
TM01 |
Termination of appointment of Gary Bosley Phillips as a director on 15 October 2021
|
|
|
21 Sep 2021 |
PSC05 |
Change of details for Tilia Homes Limited as a person with significant control on 9 June 2021
|
|
|
17 Sep 2021 |
PSC05 |
Change of details for a person with significant control
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
|
|
|
06 Aug 2021 |
AD01 |
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to One St Peter's Square Manchester United Kingdom M2 3DE on 6 August 2021
|
|
|
06 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-26
|
|