TILLBURN LIMITED

Company Documents

DateDescription
12/03/2512 March 2025 Accounts for a dormant company made up to 2024-05-31

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18/12/2418 December 2024 Confirmation statement made on 2024-11-22 with updates

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24/07/2424 July 2024 Sub-division of shares on 2024-07-08

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23/07/2423 July 2024 Notification of John Curran as a person with significant control on 2016-06-01

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23/07/2423 July 2024 Change of details for Mr Kieran James Haughey as a person with significant control on 2016-06-01

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

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-05-31

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15/12/2315 December 2023 Confirmation statement made on 2023-11-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/12/225 December 2022 Confirmation statement made on 2022-11-22 with no updates

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02/12/212 December 2021 Confirmation statement made on 2021-11-22 with no updates

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-05-31

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10/08/2010 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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01/03/191 March 2019 31/05/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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24/05/1824 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6076230001

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05/03/185 March 2018 31/05/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/01/1731 January 2017 DIRECTOR APPOINTED MR FRANK CURRAN

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN CURRAN

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10/08/1610 August 2016 Annual return made up to 31 May 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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24/08/1224 August 2012 Annual return made up to 31 May 2012 with full list of shareholders

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09/08/129 August 2012 31/05/11 STATEMENT OF CAPITAL GBP 2

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND

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28/06/1228 June 2012 DIRECTOR APPOINTED MRS JOHN FRANCIS CURRAN

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28/06/1228 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1228 June 2012 DIRECTOR APPOINTED MR KIERAN JAMES HAUGHEY

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28/06/1228 June 2012 31/05/11 STATEMENT OF CAPITAL GBP 2

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28/06/1228 June 2012 SECRETARY APPOINTED KIERAN HAUGHEY

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED

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31/05/1131 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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