Advanced company searchLink opens in new window

TILTON BROWNE LIMITED

Company number 04768081

Filter by category

Filter by category


Confirmation statement filters

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)
29 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
04 Jul 2024 SH19 Statement of capital on 4 July 2024
  • GBP 430
20 Jun 2024 SH20 Statement by Directors
20 Jun 2024 CAP-SS Solvency Statement dated 17/06/24
20 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2024 AA01 Previous accounting period shortened from 30 November 2024 to 31 January 2024
08 Mar 2024 AA Accounts for a dormant company made up to 30 November 2023
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
02 Feb 2024 PSC07 Cessation of James Anthony Cooper as a person with significant control on 13 January 2022
02 Feb 2024 PSC05 Change of details for Beechwood Trusteeship & Administration Limited as a person with significant control on 13 January 2022
02 Feb 2024 PSC07 Cessation of Leena Chantal Cooper as a person with significant control on 13 January 2022
11 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2023 CS01 Confirmation statement made on 26 February 2023 with updates
27 Apr 2022 CS01 Confirmation statement made on 26 February 2022 with updates
09 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Removal of restriction on auth share cap 13/01/2022
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2022 PSC02 Notification of Beechwood Trusteeship & Administration Limited as a person with significant control on 13 January 2022
21 Jan 2022 PSC01 Notification of Leena Chantal Cooper as a person with significant control on 13 January 2022
21 Jan 2022 PSC01 Notification of James Anthony Cooper as a person with significant control on 13 January 2022
21 Jan 2022 PSC07 Cessation of Annabel Kate Cory Bealby as a person with significant control on 13 January 2022
21 Jan 2022 TM01 Termination of appointment of Ashley James Bealby as a director on 13 January 2022
21 Jan 2022 TM01 Termination of appointment of Annabel Kate Cory Bealby as a director on 13 January 2022
21 Jan 2022 AP01 Appointment of Mrs Leena Chantal Cooper as a director on 13 January 2022
21 Jan 2022 AP01 Appointment of Mr James Anthony Cooper as a director on 13 January 2022