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TILLINGBOURNE CONSTRUCTION LTD

Company number 05035202

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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)
06 Feb 2018	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
15 Jan 2018	MR01	Registration of charge 050352020019, created on 15 January 2018	View PDF Registration of charge 050352020019, created on 15 January 2018 - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AD01	Registered office address changed from Unit 6 Parklands Farm Shere Surrey GU5 9JG to 10 Hatchetts Drive Haslemere GU27 1LZ on 13 September 2017	View PDF Registered office address changed from Unit 6 Parklands Farm Shere Surrey GU5 9JG to 10 Hatchetts Drive Haslemere GU27 1LZ on 13 September 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	TM01	Termination of appointment of Christian Skole Staunskjaer as a director on 20 April 2017	View PDF Termination of appointment of Christian Skole Staunskjaer as a director on 20 April 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC07	Cessation of Christian Skole Staunskjaer as a person with significant control on 20 April 2017	View PDF Cessation of Christian Skole Staunskjaer as a person with significant control on 20 April 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
13 Jun 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
13 Jun 2017	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	CH01	Director's details changed for Mr Bruce Anthony Belton on 3 September 2015	View PDF Director's details changed for Mr Bruce Anthony Belton on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	CH03	Secretary's details changed for Mr Bruce Anthony Belton on 3 September 2015	View PDF Secretary's details changed for Mr Bruce Anthony Belton on 3 September 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
17 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 9 pages (9 pages)
27 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
20 Apr 2012	MG01	Duplicate mortgage certificatecharge no:18
20 Apr 2012	MG01	Duplicate mortgage certificatecharge no:18

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TILLINGBOURNE CONSTRUCTION LTD

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