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TIER HALL LIMITED

Company number 07800813

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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 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
02 Jun 2016 AD01 Registered office address changed from 9 st. Clare Street London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2 June 2016
06 May 2016 AA Micro company accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
08 Oct 2014 TM01 Termination of appointment of Angus William Sandeman as a director on 8 October 2014
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AP01 Appointment of Mr Angus William Sandeman as a director
28 Jan 2013 TM01 Termination of appointment of Gilbert Wright as a director
16 Nov 2012 AP01 Appointment of Mr Nicholas Hall as a director
15 Nov 2012 AP01 Appointment of Mr Amar Ijaz Shah as a director
25 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
02 May 2012 AP01 Appointment of Mr Gilbert William Peter Wright as a director
20 Mar 2012 CERTNM Company name changed gold key enterprises LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-20
  • NM01 ‐ Change of name by resolution
10 Feb 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
06 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted