C.O.TILNEY LIMITED

Company number 00410018 · Monitor this company

Active

135 filings

Date	Filing
30 Jun 2026	Confirmation statement made on 2026-06-18 with no updates · 3 pages	View document
19 Dec 2025	Termination of appointment of David Ian Roland Woollard as a secretary on 2025-12-19 · 1 page	View document
19 Dec 2025	Appointment of Mr Kieran Buckley as a secretary on 2025-12-19 · 2 pages	View document
19 Dec 2025	Termination of appointment of Gavin Robinson as a director on 2025-12-19 · 1 page	View document
19 Dec 2025	Termination of appointment of David Ian Roland Woollard as a director on 2025-12-19 · 1 page	View document
4 Dec 2025	Satisfaction of charge 1 in full · 1 page	View document
12 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
18 Jun 2025	Confirmation statement made on 2025-06-18 with no updates · 3 pages	View document
10 Jun 2025	Termination of appointment of Edward John White as a director on 2025-06-10 · 1 page	View document
7 Apr 2025	Termination of appointment of Andrew James White as a director on 2025-04-05 · 1 page	View document
1 Jan 2025	Appointment of Mr Gavin Robinson as a director on 2025-01-01 · 2 pages	View document
31 Dec 2024	Termination of appointment of Martin Graham Tompsett as a director on 2024-12-31 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
16 Jul 2024	Confirmation statement made on 2024-07-16 with no updates · 3 pages	View document
16 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
12 Apr 2024	Director's details changed for Edward John White on 2024-04-12 · 2 pages	View document
12 Apr 2024	Director's details changed for Mr Dominic Edward Elsom on 2024-04-12 · 2 pages	View document
12 Apr 2024	Director's details changed for Mr David Ian Roland Woollard on 2024-04-12 · 2 pages	View document
12 Apr 2024	Registered office address changed from Rollins House 1 Parkway Harlow Business Park Harlow Essex CM19 5QF to 18 Watermark Way Foxholes Business Park Hertford SG13 7TZ on 2024-04-12 · 1 page	View document
23 Feb 2024	Director's details changed for Edward John White on 2024-02-19 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
23 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
18 Jul 2023	Confirmation statement made on 2023-07-18 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Jul 2021	Confirmation statement made on 2021-07-23 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
24 Jul 2020	CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES	View document
4 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
17 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
24 Jul 2019	CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
1 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WHITE / 31/01/2018	View document
24 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
24 Jul 2018	CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
14 Aug 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES	View document
9 Aug 2017	CESSATION OF ANDREW JAMES WHITE AS A PSC	View document
9 Aug 2017	CESSATION OF ROGER RONALD PARTRIDGE AS A PSC	View document
9 Aug 2017	CESSATION OF DAVID IAN ROLAND WOOLLARD AS A PSC	View document
9 Aug 2017	CESSATION OF MARTIN GRAHAM TOMPSETT AS A PSC	View document
9 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
17 Jul 2017	DIRECTOR APPOINTED MR DOMINIC EDWARD ELSOM	View document
17 Jul 2017	DIRECTOR APPOINTED EDWARD JOHN WHITE	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
19 Aug 2016	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES	View document
10 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
27 Aug 2015	Annual return made up to 18 August 2015 with full list of shareholders	View document
27 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
13 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELSOM	View document
2 Sep 2014	Annual return made up to 18 August 2014 with full list of shareholders	View document
2 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
10 Apr 2014	DIRECTOR APPOINTED DAVID IAN ROLAND WOOLLARD	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
9 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
9 Sep 2013	Annual return made up to 18 August 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
17 Dec 2012	ADOPT ARTICLES 30/11/2012	View document
20 Aug 2012	Annual return made up to 18 August 2012 with full list of shareholders	View document
20 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHITE / 12/07/2012	View document
10 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
13 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM TOMPSETT / 20/06/2012	View document
13 Jul 2012	SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN ROLAND WOOLLARD / 20/06/2012	View document
13 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES ELSOM / 20/06/2012	View document
13 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELSOM / 20/06/2012	View document
13 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROGER RONALD PARTRIDGE / 20/06/2012	View document
13 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHITE / 20/06/2012	View document
16 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
8 Sep 2011	Annual return made up to 18 August 2011 with full list of shareholders	View document
20 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
10 Sep 2010	Annual return made up to 18 August 2010 with full list of shareholders	View document
4 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELSOM / 18/08/2009	View document
4 Sep 2009	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS	View document
9 Jul 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
13 Jan 2009	SECRETARY APPOINTED DAVID IAN ROLAND WOOLLARD	View document
13 Jan 2009	APPOINTMENT TERMINATED SECRETARY ROGER PARTRIDGE	View document
4 Sep 2008	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS	View document
11 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
15 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
22 Aug 2007	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS	View document
14 Sep 2006	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS	View document
7 Sep 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
12 Sep 2005	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS	View document
2 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
15 Oct 2004	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS	View document
30 Jul 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
27 Aug 2003	RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS	View document
24 Jul 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
22 May 2003	REGISTERED OFFICE CHANGED ON 22/05/03 FROM: ROLLINS HOUSE MIMRAM ROAD HERTFORD HERTFORDSHIRE SG14 1NR	View document
17 Sep 2002	RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS	View document
18 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
22 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Sep 2001	RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS	View document
14 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
12 Sep 2000	RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS	View document
21 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
15 Sep 1999	RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS	View document
7 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
9 Sep 1998	RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS	View document
25 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
18 Sep 1997	RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS	View document
18 Sep 1997	NEW DIRECTOR APPOINTED	View document
30 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
13 Sep 1996	RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS	View document
5 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
14 Sep 1995	RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS	View document
23 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
16 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 1994	RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS	View document
1 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
11 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Sep 1993	RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS	View document
16 Aug 1993	ADOPT MEM AND ARTS 01/07/93	View document
15 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
24 Aug 1992	RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS	View document
19 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
9 Jan 1992	NEW DIRECTOR APPOINTED	View document
13 Sep 1991	RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS	View document
13 Sep 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
18 Oct 1990	RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS	View document
5 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
16 Jul 1990	REGISTERED OFFICE CHANGED ON 16/07/90 FROM: ROLLINS HOUSE MIMRAM ROAD HERTFORD HERTFORDSHIRE SG14 1NW	View document
20 Sep 1989	RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS	View document
20 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
30 Jan 1989	RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS	View document
30 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
30 Sep 1987	RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS	View document
30 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
10 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
12 Feb 1987	NEW DIRECTOR APPOINTED	View document
3 Nov 1986	RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS	View document
7 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document