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TILLBROOK GROUP LIMITED

Company number 05881230

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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)
11 Oct 2013 TM02 Termination of appointment of Debra Bowen as a secretary
11 Oct 2013 AD01 Registered office address changed from Unit 10 Kingston Farm Down Hall Road Matching Green Harlow Essex CM17 0RB England on 11 October 2013
16 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100,100
27 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
12 May 2011 TM01 Termination of appointment of Anthony Tillbrook as a director
31 Mar 2011 TM01 Termination of appointment of Yatra Tillbrook as a director
31 Mar 2011 AD01 Registered office address changed from 80 Castellain Road London Greater London W9 1EX on 31 March 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
12 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 19/07/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Aug 2008 363a Return made up to 19/07/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 March 2007
01 May 2008 225 Accounting reference date shortened from 31/07/2007 to 31/03/2007
24 Oct 2007 88(3) Particulars of contract relating to shares
24 Oct 2007 88(2)R Ad 25/09/07--------- £ si 100000@1=100000 £ ic 100/100100
24 Oct 2007 123 Nc inc already adjusted 25/09/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2007 363a Return made up to 19/07/07; full list of members
19 Jul 2006 NEWINC Incorporation