TILSHEAD CARAVANS LTD

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Company Documents

DateDescription
11/09/2511 September 2025 Director's details changed for Malcolm John Redshaw on 2025-08-31

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11/09/2511 September 2025 Director's details changed for Neil Philip Redshaw on 2025-08-31

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05/09/255 September 2025 Register inspection address has been changed to Chancery House 30 st Johns Road Woking Surrey GU21 7SA

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05/09/255 September 2025 Director's details changed for Marilyn Jean Redshaw on 2025-08-31

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04/09/254 September 2025 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Oakley Corner Garage Stockbridge Road Lopcombe Salisbury Wiltshire SP5 1BS on 2025-09-04

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04/09/254 September 2025 Secretary's details changed for Marilyn Jean Redshaw on 2025-08-31

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04/09/254 September 2025 Director's details changed for James Duncan Redshaw on 2025-08-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/03/2517 March 2025 Confirmation statement made on 2025-03-09 with updates

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30/01/2530 January 2025 Satisfaction of charge 1 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-09 with updates

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23/01/2423 January 2024 Director's details changed for Neil Philip Redshaw on 2024-01-01

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23/01/2423 January 2024 Director's details changed for Neil Philip Redshaw on 2024-01-01

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21/12/2321 December 2023 Satisfaction of charge 057371010002 in full

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-09 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/06/2123 June 2021 Secretary's details changed for Marilyn Jean Redshaw on 2021-04-13

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23/06/2123 June 2021 Director's details changed for Marilyn Jean Redshaw on 2021-04-13

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23/06/2123 June 2021 Director's details changed for Malcolm John Redshaw on 2021-04-13

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/08/2018 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN REDSHAW / 12/03/2020

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILIP REDSHAW / 30/05/2019

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILIP REDSHAW / 12/03/2020

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN JEAN REDSHAW / 12/03/2020

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNCAN REDSHAW / 12/03/2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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18/09/1918 September 2019 31/03/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057371010003

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/10/1716 October 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057371010003

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057371010002

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/05/1415 May 2014 Annual return made up to 9 March 2014 with full list of shareholders

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 1 HIGH STREET, KNAPHILL WOKING SURREY GU21 2PG

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/03/1328 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILIP REDSHAW / 09/12/2011

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06/04/116 April 2011 Annual return made up to 9 March 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/07/1017 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/05/1026 May 2010 Annual return made up to 9 March 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/05/0723 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/074 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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24/04/0624 April 2006 S252 DISP LAYING ACC 31/03/06

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24/03/0624 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 SECRETARY RESIGNED

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09/03/069 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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