Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TILIA JAC LIMITED

Company number 05809111

Follow this company File for this company
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)
19 Apr 2016 TM01 Termination of appointment of Kevin Heaton as a director on 30 November 2015
19 Apr 2016 TM01 Termination of appointment of Charles Francis Cator as a director on 27 September 2015
03 Jul 2015 AA Accounts for a small company made up to 30 November 2014
14 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 112,238
03 Sep 2014 AA Accounts for a small company made up to 30 November 2013
12 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 112,238
03 Jul 2013 AA Accounts for a small company made up to 30 November 2012
16 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
13 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 09/10/2012
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 112,238
  • ANNOTATION A second filed SH01 was registered on 13/05/2013
11 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nominal share capital 09/10/2012
10 Aug 2012 AA Accounts for a small company made up to 30 November 2011
13 Jul 2012 AP03 Appointment of Mrs Amanda Carol Hovey as a secretary
13 Jul 2012 TM02 Termination of appointment of Benjamin Mackintosh as a secretary
18 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
18 May 2012 AD01 Registered office address changed from Aquafibre House, Wendover Road Rackheath Industrial Estate Norwich Norfolk NR13 6LR on 18 May 2012
23 Aug 2011 AA Accounts for a small company made up to 30 November 2010
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
04 Aug 2010 AA Accounts for a small company made up to 30 November 2009
11 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr Nicholas Charles Hovey on 1 May 2010
11 Jun 2010 CH01 Director's details changed for Kevin Heaton on 1 May 2010
07 Jul 2009 AA Accounts for a small company made up to 30 November 2008
03 Jun 2009 363a Return made up to 08/05/09; full list of members
12 Sep 2008 AA Accounts for a small company made up to 30 November 2007