Company Results (links open in a new window)
|
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)
|
|
30 Oct 2024 |
AD01 |
Registered office address changed from 1 - 3 Manor Road Chatham ME4 6AE England to 89 King Street Maidstone Kent ME14 1BG on 30 October 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
06 Jun 2024 |
CH01 |
Director's details changed for Mr Antony Raymond Tilney on 6 June 2024
|
|
|
06 Jun 2024 |
CH01 |
Director's details changed for Mr Kurt Morris on 6 June 2024
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
29 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
30 Jan 2023 |
MR01 |
Registration of charge 118481900002, created on 20 January 2023
|
|
|
26 Jan 2023 |
MR01 |
Registration of charge 118481900001, created on 20 January 2023
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Aug 2022 |
CERTNM |
Company name changed tmh land source LTD\certificate issued on 16/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-16
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
|
|
|
17 May 2022 |
PSC02 |
Notification of Tilney Morris Homes Ltd as a person with significant control on 17 May 2022
|
|
|
17 May 2022 |
PSC07 |
Cessation of Antony Raymond Tilney as a person with significant control on 17 May 2022
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Aug 2021 |
AP01 |
Appointment of Mr Kurt Morris as a director on 1 May 2019
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
|
|
|
11 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
10 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-04
|
|
|
09 Nov 2020 |
AD01 |
Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ United Kingdom to 1 - 3 Manor Road Chatham ME4 6AE on 9 November 2020
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
|
|
|
09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
|
|
|
09 May 2019 |
PSC01 |
Notification of Antony Raymond Tilney as a person with significant control on 1 May 2019
|
|
|
09 May 2019 |
PSC07 |
Cessation of Tilney Property Limited as a person with significant control on 1 May 2019
|
|