TIER ONE DEVELOPMENTS LTD
Company number 05840240 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 24 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 2 Sep 2025 | Change of details for Mr Joseph Polfrey as a person with significant control on 2019-06-07 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Mr Joseph Polfrey as a person with significant control on 2019-06-07 · 2 pages | View document |
| 22 Jul 2025 | Notification of Kerry Polfrey as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Jun 2025 | Registered office address changed from Jp Building Knowledge Centre Great North Road Wyboston Bedfordshire MK44 3AL England to Knowledge Centre Great North Road Wyboston Bedford MK44 3AL on 2025-06-25 · 1 page | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 16 Jun 2025 | Change of name notice · 2 pages | View document |
| 16 Jun 2025 | Certificate of change of name · 2 pages | View document |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 30 Mar 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 27 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 21 Nov 2022 | Registered office address changed from 5 Gordon Road Little Paxton St. Neots Cambridgeshire PE19 6NU to Jp Building Knowledge Centre Great North Road Wyboston Bedfordshire MK44 3AL on 2022-11-21 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 18 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 21 Jan 2014 | Registered office address changed from , 31 Parkside, Little Paxton, Cambridgeshire, PE19 6NN on 2014-01-21 · 1 page | View document |
| 21 Jan 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 31 PARKSIDE LITTLE PAXTON CAMBRIDGESHIRE PE19 6NN | View document |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY ELIZABETH WOOLLARD / 21/01/2014 | View document |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH POLFREY / 21/01/2014 | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY TREVOR POLFREY | View document |
| 12 Jul 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 12 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY ELIZABETH WOOLLARD / 03/03/2011 | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH POLFREY / 03/03/2011 | View document |
| 23 Aug 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 6 BLENHEIM CLOSE EATON FORD CAMBRIDGESHIRE PE19 7AS | View document |
| 7 Mar 2011 | Registered office address changed from , 6 Blenheim Close, Eaton Ford, Cambridgeshire, PE19 7AS on 2011-03-07 · 1 page | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH POLFREY / 01/10/2009 | View document |
| 2 Aug 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED KERRY ELIZABETH WOOLLARD | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 32A EAST STREET, ST IVES HUNTINGDON CAMBS PE27 5PD | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | 287 · 1 page | View document |
| 8 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 Jun 2006 | SECRETARY RESIGNED | View document |
| 7 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |