TILIA HOMES CALEDONIA LIMITED

02243256
TUNGSTEN BUILDING BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8AU

Documents

Documents
Date Category Description Pages
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Annual Accounts 20 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 officers Termination of appointment of director (Trevor David Thomas) 1 Buy now
23 Jun 2023 officers Appointment of director (Mr Gareth Russell Jacob) 2 Buy now
17 Apr 2023 resolution Resolution 2 Buy now
12 Apr 2023 accounts Annual Accounts 21 Buy now
31 Mar 2023 officers Appointment of director (Mr James Jonathan Hiles) 2 Buy now
21 Feb 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 accounts Annual Accounts 24 Buy now
17 Aug 2022 officers Appointment of secretary (Mr Daniel Stewart Wilson) 2 Buy now
16 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2022 officers Termination of appointment of director (Gary Bosley Phillips) 1 Buy now
21 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2021 resolution Resolution 3 Buy now
22 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2021 officers Termination of appointment of secretary (Philip Higgins) 1 Buy now
05 May 2021 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2021 accounts Annual Accounts 25 Buy now
21 Oct 2020 officers Termination of appointment of director (Sarah Jayne Cooper) 1 Buy now
21 Oct 2020 officers Appointment of director (Gary Bosley Phillips) 2 Buy now
19 Oct 2020 mortgage Statement of satisfaction of a charge 4 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2020 officers Appointment of director (Mr Ian John Mitchell) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Nicholas Charles Moore) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Daniel Harry Rate Browne) 1 Buy now
18 Oct 2019 accounts Annual Accounts 30 Buy now
18 Sep 2019 officers Appointment of secretary (Philip Higgins) 2 Buy now
17 Sep 2019 officers Termination of appointment of secretary (Bethan Melges) 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 officers Termination of appointment of director (John Bruce Anderson) 1 Buy now
31 Dec 2018 accounts Annual Accounts 33 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 officers Termination of appointment of director (Christopher King) 1 Buy now
02 Jan 2018 accounts Annual Accounts 23 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2017 accounts Annual Accounts 25 Buy now
08 Jul 2016 mortgage Registration of a charge 9 Buy now
29 Jun 2016 annual-return Annual Return 7 Buy now
03 Mar 2016 accounts Annual Accounts 22 Buy now
21 Aug 2015 annual-return Annual Return 6 Buy now
06 Aug 2015 miscellaneous Miscellaneous 1 Buy now
27 Jul 2015 officers Appointment of secretary (Mrs Bethan Melges) 2 Buy now
27 Jul 2015 officers Termination of appointment of secretary (Matthew Armitage) 1 Buy now
24 Jul 2015 auditors Auditors Resignation Company 4 Buy now
13 Jul 2015 miscellaneous Miscellaneous 1 Buy now
15 Dec 2014 officers Appointment of secretary (Mr Matthew Armitage) 2 Buy now
15 Dec 2014 officers Termination of appointment of secretary (Deborah Pamela Hamilton) 1 Buy now
12 Nov 2014 accounts Annual Accounts 22 Buy now
14 Jul 2014 annual-return Annual Return 7 Buy now
16 Jun 2014 officers Termination of appointment of director (Alastair Gordon-Stewart) 1 Buy now
16 Jun 2014 resolution Resolution 22 Buy now
13 Jun 2014 miscellaneous Miscellaneous 6 Buy now
09 Jun 2014 officers Appointment of director (Mrs Sarah Jayne Cooper) 2 Buy now
01 May 2014 miscellaneous Miscellaneous 6 Buy now
17 Apr 2014 miscellaneous Miscellaneous 2 Buy now
23 Sep 2013 accounts Annual Accounts 21 Buy now
07 Aug 2013 resolution Resolution 23 Buy now
07 Aug 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jul 2013 annual-return Annual Return 7 Buy now
24 Jun 2013 officers Termination of appointment of director (Ian Lawson) 1 Buy now
21 Feb 2013 officers Appointment of director (Mr John Bruce Anderson) 2 Buy now
14 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Oct 2012 officers Change of particulars for director (Mr Ian Michael Lawson) 2 Buy now
13 Sep 2012 accounts Annual Accounts 21 Buy now
10 Sep 2012 mortgage Particulars of a mortgage or charge 7 Buy now
27 Jul 2012 annual-return Annual Return 7 Buy now
13 Jun 2012 mortgage Particulars of a mortgage or charge 7 Buy now
22 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Sep 2011 accounts Annual Accounts 20 Buy now
04 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jul 2011 annual-return Annual Return 7 Buy now
09 Jun 2011 officers Change of particulars for director (Mr Nicholas Charles Moore) 2 Buy now
09 Jun 2011 officers Change of particulars for director (Mr Christopher King) 2 Buy now
23 May 2011 officers Appointment of director (Mr Trevor David Thomas) 2 Buy now
18 Apr 2011 officers Termination of appointment of director (Theresa Cremin) 1 Buy now
29 Sep 2010 officers Appointment of director (Mr Daniel Harry Rate Browne) 2 Buy now
29 Sep 2010 officers Appointment of director (Mrs Theresa Bernadette Cremin) 2 Buy now
29 Sep 2010 officers Appointment of director (Mr Alastair James Gordon-Stewart) 2 Buy now
27 Sep 2010 officers Termination of appointment of director (Denise Holdom) 1 Buy now
24 Sep 2010 accounts Annual Accounts 18 Buy now
26 Jul 2010 annual-return Annual Return 7 Buy now
24 Jul 2010 officers Termination of appointment of director (Paul Kane) 1 Buy now
24 Jul 2010 officers Change of particulars for director (Paul Edward Kane) 2 Buy now
26 Jan 2010 officers Appointment of director (Mr Nicholas Charles Moore) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Mr Christopher King) 2 Buy now
22 Dec 2009 officers Termination of appointment of director (Stuart Mcdonagh) 1 Buy now
22 Dec 2009 officers Termination of appointment of director (Isabella Ferguson) 1 Buy now
22 Dec 2009 officers Termination of appointment of secretary (Paul Kane) 1 Buy now
18 Dec 2009 officers Termination of appointment of director (Mark Mcgleish) 1 Buy now
14 Nov 2009 accounts Annual Accounts 23 Buy now