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TILE MOUNTAIN LIMITED

Company number 08335002

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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)
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
07 Feb 2018 MR01 Registration of charge 083350020004, created on 5 February 2018
22 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
17 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 3,643,333
05 May 2017 AD01 Registered office address changed from Unit 1 Metro Business Park Clough Street Stoke-on-Trent ST1 4AF to Connaught Street Tunstall Stoke on Trent ST6 5TQ on 5 May 2017
13 Apr 2017 MR01 Registration of charge 083350020003, created on 7 April 2017
06 Apr 2017 MR01 Registration of charge 083350020002, created on 5 April 2017
23 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
21 Sep 2016 MR01 Registration of charge 083350020001, created on 16 September 2016
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 3,510,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Sep 2015 TM01 Termination of appointment of Neil Bruce Kelly as a director on 4 September 2015
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 December 2014
  • GBP 3,510,000
16 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 3,443,333
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 3,443,333
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 3,110,000
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 3,110,000
09 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
02 Jul 2013 AP01 Appointment of Mr Mohammed Iqbal as a director
01 Jul 2013 AP01 Appointment of Mr Nicholas Duncan Ounstead as a director
06 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 30/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 1,110,000