- Company Overview for TILTON BROWNE LIMITED (04768081)
- Filing history for TILTON BROWNE LIMITED (04768081)
- People for TILTON BROWNE LIMITED (04768081)
- Charges for TILTON BROWNE LIMITED (04768081)
- More for TILTON BROWNE LIMITED (04768081)
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) |
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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
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20 Jun 2024 | SH20 | Statement by Directors | |
20 Jun 2024 | CAP-SS | Solvency Statement dated 17/06/24 | |
20 Jun 2024 | RESOLUTIONS |
Resolutions
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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
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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 |