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TILT HOUSE MANAGEMENT COMPANY LIMITED

Company number 05388001

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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)
24 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
13 Feb 2017 AP01 Appointment of Mr Oliver Morgan as a director on 21 September 2016
02 Feb 2017 CH01 Director's details changed for Mr Mark Ridgway Quinn on 1 February 2017
02 Feb 2017 CH01 Director's details changed for Ms Fiona Jane Franck on 1 February 2017
02 Feb 2017 TM01 Termination of appointment of Brian Stanley Hulme as a director on 21 September 2016
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Nov 2016 TM01 Termination of appointment of Brian Charles Cramlington-Ranken as a director on 10 November 2016
22 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 57
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 57
04 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
25 Sep 2014 AP01 Appointment of Mr Brian Charles Cramlington-Rankin as a director on 24 September 2014
04 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 57
10 Feb 2014 TM01 Termination of appointment of Michael Noakes as a director
10 Feb 2014 TM01 Termination of appointment of Derek Caddie as a director
10 Nov 2013 AP01 Appointment of Mr Philip Alan White as a director
14 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
26 Jul 2013 AP01 Appointment of Ms Fiona Jane Franck as a director
03 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
18 Mar 2013 AP01 Appointment of Mr Mark Ridgway Quinn as a director
18 Jan 2013 AP01 Appointment of Mr Michael William Pennington Noakes as a director
18 Jan 2013 TM01 Termination of appointment of Carol Theobald as a director
18 Jan 2013 TM01 Termination of appointment of Petula Solomon as a director
18 Jan 2013 TM01 Termination of appointment of Sheela Rao as a director
10 Jan 2013 AD01 Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 10 January 2013