TILLYMEAD LIMITED

Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2025-01-03 with no updates

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03/01/253 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/01/249 January 2024 Accounts for a dormant company made up to 2023-04-30

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/01/2315 January 2023 Confirmation statement made on 2023-01-12 with no updates

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15/01/2315 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/01/2213 January 2022 Accounts for a dormant company made up to 2021-04-30

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13/01/2213 January 2022 Confirmation statement made on 2022-01-12 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/01/2112 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/01/2012 January 2020 SECRETARY APPOINTED MS BARBARA KATHLEEN HEFFERNAN

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12/01/2012 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MR BALLET SINGH SAMRA / 16/10/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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02/01/192 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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18/01/1818 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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20/01/1720 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HEFFERNAN / 20/01/2016

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21/01/1621 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/01/1524 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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24/01/1524 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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26/01/1426 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/01/1327 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KATHLEEN HEFFERNAN / 27/01/2013

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27/01/1327 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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27/01/1327 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR NATALIE WALKER

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22/01/1222 January 2012 APPOINTMENT TERMINATED, DIRECTOR NATALIE WALKER

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22/01/1222 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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23/07/1123 July 2011 DIRECTOR APPOINTED MS KATHRYN YVETTE HAYES

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23/07/1123 July 2011 DIRECTOR APPOINTED MR BALJEET SINGH SAMRA

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07/02/117 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/01/116 January 2011 APPOINTMENT TERMINATED, SECRETARY JASON JENKINS

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01/02/101 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE WALKER / 31/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KATHLEEN HEFFERNAN / 31/01/2010

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/02/0927 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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05/02/095 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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26/02/0826 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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04/02/084 February 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 DIRECTOR RESIGNED

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10/04/0610 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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16/01/0616 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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13/04/0513 April 2005 NEW SECRETARY APPOINTED

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03/03/053 March 2005 SECRETARY RESIGNED

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22/02/0522 February 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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14/06/0314 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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02/03/032 March 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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11/04/0211 April 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 DIRECTOR RESIGNED

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08/04/028 April 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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15/02/0115 February 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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29/03/0029 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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21/01/0021 January 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS

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22/05/9822 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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27/02/9827 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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29/01/9829 January 1998 NEW DIRECTOR APPOINTED

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29/01/9829 January 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS

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12/02/9712 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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10/01/9710 January 1997 RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 EXEMPTION FROM APPOINTING AUDITORS 15/01/96

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22/02/9622 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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16/01/9616 January 1996 RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS

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06/01/956 January 1995 RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/10/9430 October 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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04/05/944 May 1994 RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS

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16/01/9416 January 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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02/06/932 June 1993 RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS

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02/06/932 June 1993 RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS

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03/12/923 December 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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03/12/923 December 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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03/12/923 December 1992 STRIKE-OFF ACTION DISCONTINUED

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26/11/9226 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9230 June 1992 FIRST GAZETTE

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31/03/9231 March 1992 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04

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07/03/917 March 1991 NEW DIRECTOR APPOINTED

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07/03/917 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/917 March 1991 ALTER MEM AND ARTS 10/01/91

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07/03/917 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/03/917 March 1991 REGISTERED OFFICE CHANGED ON 07/03/91 FROM: 120 EAST ROAD LONDON N1 6AA

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09/01/919 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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