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TIRTLR HOLDINGS LIMITED

Company number 11385808

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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)
20 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
29 May 2024 CS01 Confirmation statement made on 28 May 2024 with updates
29 May 2024 CH01 Director's details changed for Mr Lee Daniel Jones on 28 May 2024
12 Apr 2024 CH01 Director's details changed for Mrs Julie Jones on 4 April 2024
12 Apr 2024 PSC04 Change of details for Mrs Julie Jones as a person with significant control on 4 April 2024
20 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
17 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2023 MA Memorandum and Articles of Association
17 Nov 2023 SH08 Change of share class name or designation
17 Nov 2023 SH10 Particulars of variation of rights attached to shares
10 Nov 2023 PSC04 Change of details for Mrs Julie Jones as a person with significant control on 9 November 2023
10 Nov 2023 CH01 Director's details changed for Mrs Julie Jones on 9 November 2023
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
28 Feb 2023 AA Group of companies' accounts made up to 31 March 2022
09 Aug 2022 AA Group of companies' accounts made up to 31 March 2021
06 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
15 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
16 Apr 2020 CH01 Director's details changed for Mrs Julie Jones on 14 April 2020
16 Apr 2020 PSC04 Change of details for Mr Lee Daniel Jones as a person with significant control on 14 April 2020
16 Apr 2020 PSC04 Change of details for Mrs Julie Jones as a person with significant control on 14 April 2020
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
29 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
12 Jul 2018 PSC01 Notification of Julie Jones as a person with significant control on 1 June 2018