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TINSDILLS LIMITED

Company number 04248692

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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)
10 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
17 Aug 2024 TM01 Termination of appointment of Abdi Ebrahimi as a director on 15 August 2024
10 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
21 Mar 2024 TM01 Termination of appointment of Kerry Boyle as a director on 29 February 2024
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with updates
10 Feb 2023 MA Memorandum and Articles of Association
06 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2022 SH08 Change of share class name or designation
06 Dec 2022 CC04 Statement of company's objects
02 Dec 2022 AP01 Appointment of Miss Rebecca Louise Gwynn as a director on 25 November 2022
27 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
31 Aug 2022 PSC02 Notification of Amw Investments Limited as a person with significant control on 31 July 2022
31 Aug 2022 PSC02 Notification of Beagem Limited as a person with significant control on 31 July 2022
31 Aug 2022 PSC07 Cessation of Arthur Timothy Cogan as a person with significant control on 31 July 2022
25 Aug 2022 TM01 Termination of appointment of Arthur Timothy Cogan as a director on 31 July 2022
25 Aug 2022 TM01 Termination of appointment of Martin Roberts as a director on 31 July 2022
06 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
17 Mar 2022 TM01 Termination of appointment of Caroline Gray as a director on 28 January 2022
17 Mar 2022 TM01 Termination of appointment of Marie Proud as a director on 1 February 2022
16 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Dec 2021 SH03 Purchase of own shares.
13 Dec 2021 SH06 Cancellation of shares. Statement of capital on 31 October 2021
  • GBP 80
13 Dec 2021 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 90
16 Nov 2021 SH10 Particulars of variation of rights attached to shares