TINKLE GROUP LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Director's details changed for Mr Sam Michael Hasson on 2025-01-16

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03/04/253 April 2025 Change of details for Mr Sam Michael Hasson as a person with significant control on 2025-01-16

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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03/04/253 April 2025 Registered office address changed from Carwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 2025-04-03

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03/04/253 April 2025 Change of details for Mr Joseph Michael Flahive as a person with significant control on 2025-01-16

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03/04/253 April 2025 Director's details changed for Mr Joseph Michael Flahive on 2025-01-16

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02/01/252 January 2025 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/04/2423 April 2024 Accounts for a dormant company made up to 2023-10-31

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04/04/244 April 2024 Confirmation statement made on 2024-04-03 with updates

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03/04/243 April 2024 Appointment of Mr Sam Michael Hasson as a director on 2024-04-02

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03/04/243 April 2024 Notification of Sam Michael Hasson as a person with significant control on 2024-04-02

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03/04/243 April 2024 Cessation of Kerry Ann Stubbins as a person with significant control on 2024-04-02

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-03 with no updates

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05/04/235 April 2023 Change of details for Mr Joseph Michael Flahive as a person with significant control on 2023-03-30

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05/04/235 April 2023 Director's details changed for Mr Joseph Michael Flahive on 2023-03-30

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20/03/2320 March 2023 Change of details for Miss Kerry Ann Stubbins as a person with significant control on 2023-03-20

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20/03/2320 March 2023 Registered office address changed from Carlton House 3-5 Alma Road Headingley Leeds West Yorkshire LS6 2AH England to Carwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 2023-03-20

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10/02/2310 February 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/05/2213 May 2022 Change of details for Mr Joseph Michael Flahive as a person with significant control on 2022-05-11

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13/05/2213 May 2022 Director's details changed for Mr Joseph Michael Flahive on 2022-05-11

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13/05/2213 May 2022 Director's details changed for Mr Joseph Michael Flahive on 2022-05-11

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13/05/2213 May 2022 Change of details for Mr Joseph Michael Flahive as a person with significant control on 2022-05-11

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04/04/224 April 2022 Confirmation statement made on 2022-04-03 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/02/219 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANN STUBBINS / 02/01/2020

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / MISS KERRY ANN STUBBINS / 02/01/2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR KERRY STUBBINS

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR MATHEW APPLEYARD

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07/10/197 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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