TILE AND STONE PROPERTIES LIMITED

Company number 08701667

Date	Type	Description	View / Download
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(4 pages)
07 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
17 Jul 2018	AP01	Appointment of Mr Stephane Heraud as a director on 2 July 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Philip Edward Moore as a director on 2 July 2018	(1 page)
01 Nov 2017	AP01	Appointment of Mr Philip Edward Moore as a director on 1 November 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Mr Alun Roy Oxenham as a director on 1 November 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Thierry Georges Philippe Achille Dufour as a director on 1 November 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Kare Malo as a director on 1 November 2017	(1 page)
05 Oct 2017	AP01	Appointment of Kare Malo as a director on 30 September 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Mark Allan Rayfield as a director on 30 September 2017	(1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
28 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
26 Nov 2015	CH01	Director's details changed for Mr Mark Allan Rayfield on 29 September 2015	(2 pages)
25 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	(5 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
08 Dec 2014	AP01	Appointment of Mr Mark Allan Rayfield as a director on 2 December 2014	(2 pages)
05 Dec 2014	AD01	Registered office address changed from Tile House Banbury Avenue Slough SL1 4LH to Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT on 5 December 2014	(1 page)
05 Dec 2014	AP01	Appointment of Mr Thierry Georges Philippe Achille Dufour as a director on 2 December 2014	(2 pages)
05 Dec 2014	AP03	Appointment of Mr Alun Roy Oxenham as a secretary on 2 December 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Robert Harvey Gilbert as a director on 2 December 2014	(1 page)
07 Nov 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
25 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	(3 pages)
23 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)

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