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TILTON BROWNE LIMITED

Company number 04768081

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	AA01	Previous accounting period shortened from 31 January 2025 to 31 July 2024	View PDF Previous accounting period shortened from 31 January 2025 to 31 July 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2024	SH19	Statement of capital on 4 July 2024 GBP 430	View PDF Statement of capital on 4 July 2024 GBP 430 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2024	CAP-SS	Solvency Statement dated 17/06/24	View PDF Solvency Statement dated 17/06/24 - link opens in a new window - 1 page (1 page)
20 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AA01	Previous accounting period shortened from 30 November 2024 to 31 January 2024	View PDF Previous accounting period shortened from 30 November 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	PSC07	Cessation of James Anthony Cooper as a person with significant control on 13 January 2022	View PDF Cessation of James Anthony Cooper as a person with significant control on 13 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC05	Change of details for Beechwood Trusteeship & Administration Limited as a person with significant control on 13 January 2022	View PDF Change of details for Beechwood Trusteeship & Administration Limited as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC07	Cessation of Leena Chantal Cooper as a person with significant control on 13 January 2022	View PDF Cessation of Leena Chantal Cooper as a person with significant control on 13 January 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC02	Notification of Beechwood Trusteeship & Administration Limited as a person with significant control on 13 January 2022	View PDF Notification of Beechwood Trusteeship & Administration Limited as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC01	Notification of Leena Chantal Cooper as a person with significant control on 13 January 2022	View PDF Notification of Leena Chantal Cooper as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC01	Notification of James Anthony Cooper as a person with significant control on 13 January 2022	View PDF Notification of James Anthony Cooper as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC07	Cessation of Annabel Kate Cory Bealby as a person with significant control on 13 January 2022	View PDF Cessation of Annabel Kate Cory Bealby as a person with significant control on 13 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Ashley James Bealby as a director on 13 January 2022	View PDF Termination of appointment of Ashley James Bealby as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Annabel Kate Cory Bealby as a director on 13 January 2022	View PDF Termination of appointment of Annabel Kate Cory Bealby as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Mrs Leena Chantal Cooper as a director on 13 January 2022	View PDF Appointment of Mrs Leena Chantal Cooper as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)

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TILTON BROWNE LIMITED

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