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TINLEY SECRETARIES LIMITED

Company number 05844304

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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)
19 Aug 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
19 Aug 2024 PSC07 Cessation of Jayne Susan Foster-Powell as a person with significant control on 19 August 2024
19 Aug 2024 PSC01 Notification of John Sidney Hardcastle Foster-Powell as a person with significant control on 19 August 2024
19 Aug 2024 AD01 Registered office address changed from Tinley Oast, Hildenborough Road, Shipbourne Hildenborough Road Shipbourne Tonbridge Kent TN11 9QB England to The Oast House Hildenborough Road Shipbourne Tonbridge Kent TN11 9QB on 19 August 2024
27 Jun 2024 AD01 Registered office address changed from The Oast House, Hildenborough Road, Shipbourne Tonbridge Kent TN11 9QB to Tinley Oast, Hildenborough Road, Shipbourne Hildenborough Road Shipbourne Tonbridge Kent TN11 9QB on 27 June 2024
12 Mar 2024 AP01 Appointment of Mr John Sidney Hardcastle Foster-Powell as a director on 12 March 2024
12 Mar 2024 AA Micro company accounts made up to 30 June 2023
14 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
25 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
23 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
13 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
13 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
17 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
16 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
30 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
12 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
19 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 1
01 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
24 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014