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TICKTON HALL LIMITED

Company number 07102747

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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)
15 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AD01	Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ to Tickton Hall Tickton Beverley North Humberside HU17 9RX on 5 January 2016	View PDF Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ to Tickton Hall Tickton Beverley North Humberside HU17 9RX on 5 January 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Feb 2011	CERTNM	Company name changed ecolodgic LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-01 NM01 ‐ Change of name by resolution	View PDF Company name changed ecolodgic LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	TM02	Termination of appointment of Johannes Bezuidenhout as a secretary	View PDF Termination of appointment of Johannes Bezuidenhout as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2010	AD01	Registered office address changed from Tickton Hall Tickton Beverley East Yorkshire HU17 9RX England on 3 September 2010	View PDF Registered office address changed from Tickton Hall Tickton Beverley East Yorkshire HU17 9RX England on 3 September 2010 - link opens in a new window - 1 page (1 page)
11 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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