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TILLINGBOURNE RYEWOOD LIMITED

Company number 11959562

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
30 May 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
27 Mar 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
26 Oct 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
31 Jul 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AD01	Registered office address changed from Mclarens Unit 1, Old Station Yard Station Road Petworth GU28 0JF England to 31st Floor 40 Bank Street London E14 5NR on 12 July 2023	View PDF Registered office address changed from Mclarens Unit 1, Old Station Yard Station Road Petworth GU28 0JF England to 31st Floor 40 Bank Street London E14 5NR on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
21 Jun 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
19 May 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Micro company accounts made up to 30 March 2022	View PDF Micro company accounts made up to 30 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	PSC01	Notification of Paul Mazetta as a person with significant control on 2 February 2022	View PDF Notification of Paul Mazetta as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC01	Notification of Gordon Neville Laurie as a person with significant control on 2 February 2022	View PDF Notification of Gordon Neville Laurie as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 17 March 2022	View PDF Withdrawal of a person with significant control statement on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 May 2020	AP04	Appointment of Mclarens Cosec Limited as a secretary on 29 May 2020	View PDF Appointment of Mclarens Cosec Limited as a secretary on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC07	Cessation of Paul Mazzetta as a person with significant control on 1 March 2020	View PDF Cessation of Paul Mazzetta as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)

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TILLINGBOURNE RYEWOOD LIMITED

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