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TILTONBROOK LIMITED

Company number 12147976

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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)
18 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Aug 2024 AD01 Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to The Nurseries Burnt House Lane Bransgore Christchurch Hampshire BH23 8AL on 19 August 2024
19 Aug 2024 CH01 Director's details changed for Mrs Sandra Jane Mason on 19 August 2024
19 Aug 2024 CH01 Director's details changed for Mr Philip Robert Charles Mason on 19 August 2024
19 Aug 2024 PSC04 Change of details for Mrs Sandra Jane Mason as a person with significant control on 19 August 2024
19 Aug 2024 PSC04 Change of details for Mr Philip Robert Charles Mason as a person with significant control on 19 August 2024
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
09 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
30 Jul 2021 AA Micro company accounts made up to 31 December 2020
09 Dec 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
09 Sep 2020 AD01 Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 9 September 2020
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
17 Apr 2020 PSC04 Change of details for Mrs Sandra Jane Mason as a person with significant control on 17 April 2020
17 Apr 2020 PSC04 Change of details for Philip Robert Charles Mason as a person with significant control on 17 April 2020
17 Apr 2020 CH01 Director's details changed for Mrs Sandra Jane Mason on 17 April 2020
17 Apr 2020 CH01 Director's details changed for Philip Robert Charles Mason on 17 April 2020
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 100
08 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shareholders shall be required to transfer their shareholding 26/11/2019
09 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-09
  • GBP 2