TIDAL HILL LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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23/11/2323 November 2023 Change of details for Mr Robert James William Paul as a person with significant control on 2023-11-01

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23/11/2323 November 2023 Director's details changed for Mrs Alice Claire Eleanor Paul on 2023-11-01

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23/11/2323 November 2023 Change of details for Mr Andrew Jonathan Paul as a person with significant control on 2023-11-01

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23/11/2323 November 2023 Change of details for Mr Andrew Jonathan Paul as a person with significant control on 2023-11-01

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23/11/2323 November 2023 Director's details changed for Mr Andrew Jonathan Paul on 2023-11-01

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23/11/2323 November 2023 Director's details changed for Mr Robert James William Paul on 2023-11-01

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23/11/2323 November 2023 Confirmation statement made on 2023-11-16 with no updates

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23/11/2323 November 2023 Director's details changed for Mr Andrew Jonathan Paul on 2023-11-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-09-30

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05/09/235 September 2023 Director's details changed for Mr Robert James William Paul on 2023-09-05

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05/09/235 September 2023 Change of details for Mr Andrew Jonathan Paul as a person with significant control on 2023-09-05

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30/11/2230 November 2022 Confirmation statement made on 2022-11-16 with updates

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17/11/2217 November 2022 Appointment of Mrs Alice Claire Eleanor Paul as a director on 2022-11-17

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17/11/2217 November 2022 Termination of appointment of Alice Claire Eleanor Paul as a director on 2022-11-17

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/11/2119 November 2021 Confirmation statement made on 2021-11-16 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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07/06/187 June 2018 30/09/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PAUL / 05/11/2017

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE PAUL

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/11/1518 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/11/1428 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/05/1415 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/05/1415 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/05/1413 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070771150003

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13/05/1413 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070771150004

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN PAUL / 19/11/2013

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PAUL / 19/11/2013

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19/11/1319 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM BROXSTEAD ESTATE OFFICE SUTTON WOODBRIDGE IP12 3HL UNITED KINGDOM

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/11/1223 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/05/1222 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/05/1222 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/11/1125 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/12/1020 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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03/03/103 March 2010 CURRSHO FROM 30/11/2010 TO 30/09/2010

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16/11/0916 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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