TILE BY TILE LTD.

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-03-01 with updates

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12/03/2512 March 2025 Change of details for Mr Basil Mcfarland as a person with significant control on 2025-02-01

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12/03/2512 March 2025 Director's details changed for Mrs Daria Mcfarland on 2025-02-01

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12/03/2512 March 2025 Director's details changed for Mr Basil Mcfarland on 2025-02-01

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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10/06/2410 June 2024 Appointment of Mrs Daria Mcfarland as a director on 2024-06-10

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-01 with updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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11/08/2311 August 2023 Memorandum and Articles of Association

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26/06/2326 June 2023 Confirmation statement made on 2023-05-25 with updates

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Change of share class name or designation

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Resolutions

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07/06/237 June 2023 Confirmation statement made on 2023-04-08 with updates

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07/06/237 June 2023 Change of details for Mr Basil Mcfarland as a person with significant control on 2019-03-05

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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24/02/2224 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/05/2121 May 2021 31/05/20 TOTAL EXEMPTION FULL

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 31/05/19 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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27/02/2027 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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16/09/1916 September 2019 APPOINTMENT TERMINATED, SECRETARY ALEXANDER MITROFANOV

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 21 RICHMOND ROAD ALTRINCHAM WA14 4DU ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 21 RICHMOND ROAD RICHMOND ROAD ALTRINCHAM WA14 4DU ENGLAND

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/02/186 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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21/10/1621 October 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 19 REGENCY COURT HARBORO ROAD SALE CHESHIRE M33 5UL UNITED KINGDOM

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03/10/163 October 2016 SECRETARY APPOINTED MR ALEXANDER MITROFANOV

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11/05/1611 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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