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TILEYARD RECORDS LIMITED

Company number 13918489

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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)
31 Jul 2024	MR01	Registration of charge 139184890001, created on 30 July 2024	View PDF Registration of charge 139184890001, created on 30 July 2024 - link opens in a new window - 47 pages (47 pages)
31 Jul 2024	MR01	Registration of charge 139184890002, created on 30 July 2024	View PDF Registration of charge 139184890002, created on 30 July 2024 - link opens in a new window - 47 pages (47 pages)
16 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 May 2023	CH01	Director's details changed for Mr Michael Stewart Harwood on 20 April 2023	View PDF Director's details changed for Mr Michael Stewart Harwood on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC04	Change of details for Mr Michael Stewart Harwood as a person with significant control on 20 April 2023	View PDF Change of details for Mr Michael Stewart Harwood as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH01	Director's details changed for Mr Charles William Arme on 20 April 2023	View PDF Director's details changed for Mr Charles William Arme on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC04	Change of details for Mr Charles William Arme as a person with significant control on 20 April 2023	View PDF Change of details for Mr Charles William Arme as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 15 February 2023	View PDF Second filing of Confirmation Statement dated 15 February 2023 - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	CS01	15/02/23 Statement of Capital gbp 70.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2023	View PDF 15/02/23 Statement of Capital gbp 70.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2023 - link opens in a new window - 6 pages (6 pages)
09 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2022	PSC01	Notification of Charles William Arme as a person with significant control on 1 March 2022	View PDF Notification of Charles William Arme as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC04	Change of details for Mr Michael Stewart Harwood as a person with significant control on 1 March 2022	View PDF Change of details for Mr Michael Stewart Harwood as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 70	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 70 - link opens in a new window - 5 pages (5 pages)
16 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-16 GBP .01	View PDF Incorporation Statement of capital on 2022-02-16 GBP .01 - link opens in a new window - 35 pages (35 pages)

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