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TIER ONE ESTATES LIMITED

Company number 09885475

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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)
06 Aug 2024 AA Micro company accounts made up to 30 November 2023
19 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
31 May 2023 AA Micro company accounts made up to 30 November 2022
20 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
31 May 2022 AA Micro company accounts made up to 30 November 2021
23 Feb 2022 MR01 Registration of charge 098854750004, created on 14 February 2022
10 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
28 May 2021 MR01 Registration of charge 098854750003, created on 27 May 2021
24 May 2021 AA Micro company accounts made up to 30 November 2020
24 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with updates
24 Feb 2021 PSC07 Cessation of Simon Ewin as a person with significant control on 1 December 2019
24 Feb 2021 PSC07 Cessation of Lavinia Lapidus-Ewin as a person with significant control on 1 December 2019
24 Feb 2021 PSC02 Notification of Tier One Group Limited as a person with significant control on 1 December 2019
18 Jun 2020 AA Micro company accounts made up to 30 November 2019
03 Mar 2020 MR01 Registration of charge 098854750002, created on 28 February 2020
03 Mar 2020 MR01 Registration of charge 098854750001, created on 28 February 2020
06 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 06/01/2020
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 100
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 06/02/2020.
29 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
23 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
19 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
21 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017
17 Apr 2018 PSC04 Change of details for Mrs Lavinia Lapidus as a person with significant control on 17 April 2018