TILEMAN HOUSE (PUTNEY) MANAGEMENT COMPANY LIMITED
Company number 09168361
- Company Overview for TILEMAN HOUSE (PUTNEY) MANAGEMENT COMPANY LIMITED (09168361)
- Filing history for TILEMAN HOUSE (PUTNEY) MANAGEMENT COMPANY LIMITED (09168361)
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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) |
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05 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
30 Aug 2024 | CS01 | Confirmation statement made on 30 August 2024 with no updates | |
20 Aug 2024 | AP04 | Appointment of A H F Secretaries Ltd as a secretary on 1 March 2024 | |
15 May 2024 | AD01 | Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Ahf Secretarial Ltd Upper Richmond Road London SW15 2TX on 15 May 2024 | |
31 Oct 2023 | TM01 | Termination of appointment of Mark Stewart Saunders as a director on 5 October 2023 | |
05 Oct 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
20 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
07 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
07 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
07 Sep 2022 | CH01 | Director's details changed for Mr Mark Stewart Saunders on 3 August 2022 | |
03 Aug 2022 | AD01 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom to D S House 306 High Street Croydon Surrey CR0 1NG on 3 August 2022 | |
22 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
15 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with no updates | |
23 Aug 2021 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 75 Park Lane Croydon Surrey CR9 1XS on 23 August 2021 | |
23 Aug 2021 | TM02 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 30 July 2021 | |
03 Aug 2021 | TM01 | Termination of appointment of Nada Akhrass as a director on 29 June 2021 | |
15 Dec 2020 | AP01 | Appointment of Mr Rowen William Grierson as a director on 14 December 2020 | |
27 Oct 2020 | AP01 | Appointment of Ms Bridget Kathleen Birrane as a director on 19 October 2020 | |
17 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates | |
29 Jul 2020 | RP04AP01 | Second filing for the appointment of Mr Mark Saunders as a director | |
20 Mar 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
06 Mar 2020 | AA01 | Previous accounting period shortened from 31 August 2020 to 31 December 2019 | |
04 Dec 2019 | AP01 |
Appointment of Mr Mark Saunders as a director on 12 April 2016
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02 Dec 2019 | AP01 | Appointment of Mr John Randolph as a director on 18 November 2019 | |
13 Nov 2019 | AA | Accounts for a dormant company made up to 31 August 2019 |