Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
AD01 |
Registered office address changed from Unit 3 Brookside Industrial Estate Waterloo Road Stockport SK1 3BJ England to Unit 3 Swallow Street Stockport SK1 3AU on 6 January 2025
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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18 Mar 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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27 Apr 2023 |
AD01 |
Registered office address changed from 72 the Street the Street Shalford Guildford Surrey GU4 8BU United Kingdom to Unit 3 Brookside Industrial Estate Waterloo Road Stockport SK1 3BJ on 27 April 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Andrew James Shaw as a director on 16 March 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Kate Helen Jenkin Tilbury as a director on 27 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Anne Marie Wright as a person with significant control on 27 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Kate Helen Jenkin Tilbury as a person with significant control on 27 February 2023
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28 Feb 2023 |
PSC02 |
Notification of Gruum Europe Limited as a person with significant control on 27 February 2023
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05 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Dec 2022 |
PSC01 |
Notification of Anne Marie Wright as a person with significant control on 5 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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29 Jun 2022 |
SH02 |
Sub-division of shares on 25 June 2022
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05 Apr 2022 |
CERTNM |
Company name changed tilbury LTD\certificate issued on 05/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-04
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21 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Nov 2021 |
PSC04 |
Change of details for Mrs Kate Helen Jenkin Tilbury as a person with significant control on 30 October 2021
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19 Nov 2021 |
PSC07 |
Cessation of William Robert Charles Tilbury as a person with significant control on 30 October 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of William Robert Charles Tilbury as a director on 5 November 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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26 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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10 Dec 2019 |
AP01 |
Appointment of Mrs Kate Helen Jenkin Tilbury as a director on 10 December 2019
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