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TILLINGBOURNE (ST ALBANS) LIMITED

Company number 10866293

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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)
04 Oct 2017	CH01	Director's details changed for Mr Paul Richard Mazzetta on 4 October 2017	View PDF Director's details changed for Mr Paul Richard Mazzetta on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC01	Notification of Paul Richard Mazzetta as a person with significant control on 4 October 2017	View PDF Notification of Paul Richard Mazzetta as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC04	Change of details for Mr Gordon Neville Laurie as a person with significant control on 4 October 2017	View PDF Change of details for Mr Gordon Neville Laurie as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AD01	Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom to C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3AD on 4 October 2017	View PDF Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom to C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3AD on 4 October 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AP01	Appointment of Mr Paul Richard Mazzetta as a director on 1 October 2017	View PDF Appointment of Mr Paul Richard Mazzetta as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AP04	Appointment of Mclarens Co Sec Limited as a secretary on 1 October 2017	View PDF Appointment of Mclarens Co Sec Limited as a secretary on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-14 GBP 1	View PDF Incorporation Statement of capital on 2017-07-14 GBP 1 - link opens in a new window - 46 pages (46 pages)

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