| 15 Oct 2024 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2022 |
officers |
Termination of appointment of director (Richard John Wood)
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2022 |
officers |
Appointment of director (Ruth Sarah Button)
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2022 |
address |
Move Registers To Sail Company With New Address
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2022 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2022 |
officers |
Change of particulars for corporate secretary (Tarmac Secretaries (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2022 |
officers |
Change of particulars for corporate director (Tarmac Directors (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2022 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2021 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2021 |
officers |
Termination of appointment of director (Michael John Choules)
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2021 |
officers |
Appointment of director (Mr Richard John Wood)
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2020 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2019 |
officers |
Change of particulars for director (Mr Michael John Choules)
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2017 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2017 |
officers |
Change of particulars for director (Mr Michael John Choules)
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2016 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2016 |
officers |
Change of particulars for director (Mr Michael John Choules)
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2016 |
officers |
Termination of appointment of director (Fiona Puleston Penhallurick)
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2016 |
auditors |
Auditors Resignation Limited Company
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2015 |
officers |
Termination of appointment of director (Guy Franklin Young)
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2015 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2015 |
officers |
Change of particulars for corporate director (Lafarge Tarmac Directors (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2015 |
officers |
Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2014 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2014 |
officers |
Appointment of director (Mr Michael John Choules)
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2014 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2014 |
insolvency |
Solvency statement dated 02/04/14
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2014 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2014 |
officers |
Appointment of director (Mrs Fiona Puleston Penhallurick)
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2014 |
officers |
Termination of appointment of director (Andrew Bolter)
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2014 |
officers |
Appointment of corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2014 |
officers |
Appointment of director (Mr Guy Franklin Young)
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2014 |
officers |
Appointment of corporate director (Lafarge Tarmac Directors (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2014 |
officers |
Termination of appointment of director (Tarmac Nominees Two Limited)
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2014 |
officers |
Termination of appointment of director (Tarmac Nominees Limited)
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2013 |
officers |
Change of particulars for director (Mr Andrew Christopher Bolter)
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
|
| 03 Dec 2013 |
officers |
Change of particulars for corporate director (Tarmac Nominees Limited)
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2013 |
officers |
Change of particulars for corporate director (Tarmac Nominees Two Limited)
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2013 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2013 |
officers |
Termination of appointment of secretary (Tarmac Nominees Two Limited)
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2013 |
officers |
Termination of appointment of director (James Stirk)
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2012 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2012 |
officers |
Appointment of director (Mr Andrew Christopher Bolter)
|
3 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2011 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2010 |
officers |
Change of particulars for director (James Richard Stirk)
|
3 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2010 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2010 |
officers |
Change of particulars for corporate director (Tarmac Nominees Limited)
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2010 |
officers |
Appointment of corporate secretary (Tarmac Nominees Two Limited)
|
3 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2010 |
officers |
Appointment of director (James Richard Stirk)
|
3 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2010 |
officers |
Termination of appointment of director (David Grady)
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2009 |
officers |
Termination of appointment of director (Karim Hajjar)
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2009 |
officers |
Termination of appointment of secretary (James Stirk)
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2009 |
officers |
Appointment of director (David Anthony Grady)
|
3 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2009 |
officers |
Appointment of corporate director (Tarmac Nominees Two Limited)
|
3 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2009 |
annual-return |
Return made up to 13/07/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2008 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2008 |
annual-return |
Return made up to 13/07/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2007 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2007 |
annual-return |
Return made up to 13/07/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2007 |
address |
Registered office changed on 22/05/07 from: 20 carlton house terrace london SW1Y 5AN
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2007 |
officers |
New director appointed
|
13 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2006 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2006 |
annual-return |
Return made up to 13/07/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2005 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2005 |
annual-return |
Return made up to 13/07/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2004 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2004 |
annual-return |
Return made up to 13/07/04; full list of members
|
3 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2003 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "TILCON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|