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TILDY LIMITED

Company number 04494145

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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)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
12 Jul 2017 PSC01 Notification of James Raymond Smith as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Julie Kathleen Oliver as a person with significant control on 6 April 2016
28 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
27 Mar 2015 AP03 Appointment of Miss Julie Kathleen Oliver as a secretary on 27 March 2015
27 Mar 2015 TM02 Termination of appointment of Zoe Marie Inglis as a secretary on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Zoe Marie Inglis as a director on 27 March 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
21 Oct 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Julie Kathleen Oliver on 20 July 2010
21 Oct 2010 CH01 Director's details changed for Zoe Marie Inglis on 20 July 2010
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Sep 2009 363a Return made up to 23/07/09; full list of members