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THE TIGNES CHALET COMPANY LTD

Company number 06601944

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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)
22 Feb 2018 PSC04 Change of details for Mr Matthew William Tomlinson as a person with significant control on 22 February 2018
22 Feb 2018 CH01 Director's details changed for Mr Matthew William Tomlinson on 22 February 2018
22 Feb 2018 CH01 Director's details changed for Mr Simon Twigge on 22 February 2018
22 Feb 2018 CH03 Secretary's details changed for Mr Simon Twigge on 22 February 2018
22 Feb 2018 PSC04 Change of details for Mr Simon Twigge as a person with significant control on 22 February 2018
19 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
13 Jul 2017 AD01 Registered office address changed from 19 Hilderstone Road Meir Heath Stoke-on-Trent Staffordshire ST3 7PB to 58 Torkington Road Gatley Stockport Greater Manchester SK8 4PW on 13 July 2017
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
17 Oct 2016 TM01 Termination of appointment of Ben Arkley as a director on 1 July 2016
14 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
24 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 6,000
02 May 2016 AP01 Appointment of Mr Matthew William Tomlinson as a director on 1 July 2015
05 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 6,000
17 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 6,000
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
03 Jun 2013 TM01 Termination of appointment of Matthew Tomlinson as a director
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 June 2012
  • GBP 3,000
06 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders