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TILBURY DOUGLAS HOLDINGS LIMITED

Company number 11982592

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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)
29 Sep 2021	TM01	Termination of appointment of Christopher James Edwards as a director on 29 September 2021	View PDF Termination of appointment of Christopher James Edwards as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Mark Nicholas Morris as a director on 29 September 2021	View PDF Termination of appointment of Mark Nicholas Morris as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AP01	Appointment of Mr George Henry Restall as a director on 28 September 2021	View PDF Appointment of Mr George Henry Restall as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr Paul Francis Gandy as a director on 28 September 2021	View PDF Appointment of Mr Paul Francis Gandy as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-02-18 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021	View PDF Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP01	Appointment of Mr Christopher James Edwards as a director on 3 February 2021	View PDF Appointment of Mr Christopher James Edwards as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM02	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021	View PDF Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	PSC05	Change of details for Interserve Group Holdings Limited as a person with significant control on 4 December 2020	View PDF Change of details for Interserve Group Holdings Limited as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AD01	Registered office address changed from , Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, United Kingdom to 1st Floor, 30-40 Eastcheap London EC3M 1HD on 4 December 2020	View PDF Registered office address changed from , Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, United Kingdom to 1st Floor, 30-40 Eastcheap London EC3M 1HD on 4 December 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	AP01	Appointment of Mr Mark Nicholas Morris as a director on 2 September 2019	View PDF Appointment of Mr Mark Nicholas Morris as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	TM01	Termination of appointment of Mark Argent Whiteling as a director on 2 September 2019	View PDF Termination of appointment of Mark Argent Whiteling as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-07 GBP 1	View PDF Incorporation Statement of capital on 2019-05-07 GBP 1 - link opens in a new window - 41 pages (41 pages)

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