TILFEN INVESTMENT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Ilona Janina Cristea as a director on 2025-05-09 |
| 08/05/258 May 2025 | Termination of appointment of Stephen Eric Burns as a director on 2025-05-08 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 02/07/242 July 2024 | Appointment of Mr Terry Adams as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Kyush Modasia as a director on 2024-07-01 |
| 15/06/2415 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/04/248 April 2024 | Appointment of Mrs Kyush Modasia as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Eamonn Hughes as a director on 2024-03-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/12/234 December 2023 | Appointment of Mrs Katie Anne Prowse as a secretary on 2023-12-01 |
| 04/12/234 December 2023 | Termination of appointment of Argiri Papathos as a secretary on 2023-12-01 |
| 26/06/2326 June 2023 | Appointment of Argiri Papathos as a secretary on 2023-06-15 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-11 with updates |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 10/10/2210 October 2022 | Termination of appointment of Penelope Mckelvey as a secretary on 2022-10-07 |
| 02/01/222 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HICKEY |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED EAMONN HUGHES |
| 27/11/1927 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 133 NATHAN WAY WEST THAMESMEAD BUSINESS LONDON SE28 0AB |
| 16/05/1616 May 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1624 March 2016 | SAIL ADDRESS CREATED |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY PETER RUNTING |
| 30/07/1530 July 2015 | SECRETARY APPOINTED MRS PENELOPE MCKELVEY |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MS SUSAN LAURA HICKEY |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR STEPHEN ERIC BURNS |
| 13/03/1513 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSTON |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWSHOLME |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | SECRETARY APPOINTED MR PETER ALAN RUNTING |
| 15/03/1215 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH ROBINSON |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/03/1116 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/03/1029 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WADE NEWSHOLME / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL BREMNER HOUSTON / 04/11/2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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