TILDIST REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Notice of extension of period of Administration |
| 23/05/2523 May 2025 | Termination of appointment of Sascha Claudius as a director on 2025-05-07 |
| 20/03/2520 March 2025 | Administrator's progress report |
| 30/09/2430 September 2024 | Statement of administrator's proposal |
| 23/09/2423 September 2024 | Notice of deemed approval of proposals |
| 20/09/2420 September 2024 | Statement of affairs with form AM02SOA |
| 02/09/242 September 2024 | Registered office address changed from 20-22 Melchett Road Kings Norton Business Centre Birmingham B30 3HS England to 60 Grey Street Newcastle upon Tyne NE1 6AH on 2024-09-02 |
| 27/08/2427 August 2024 | Appointment of an administrator |
| 26/06/2426 June 2024 | Termination of appointment of Kate Clapham as a director on 2024-06-17 |
| 22/05/2422 May 2024 | Appointment of Mr Sascha Claudius as a director on 2024-05-22 |
| 22/05/2422 May 2024 | Appointment of Miss Louisa Hitchen as a director on 2024-05-22 |
| 22/05/2422 May 2024 | Termination of appointment of James John Barnard as a director on 2024-05-22 |
| 28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
| 13/02/2413 February 2024 | Registration of charge 123998190003, created on 2024-02-07 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 05/02/245 February 2024 | Registered office address changed from 351 Shields Road Newcastle upon Tyne NE6 2UD England to 20-22 Melchett Road Kings Norton Business Centre Birmingham B30 3HS on 2024-02-05 |
| 30/01/2430 January 2024 | Full accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Registration of charge 123998190002, created on 2023-10-12 |
| 11/09/2311 September 2023 | Termination of appointment of Philipp Heinrich Schmitz as a director on 2023-09-11 |
| 24/08/2324 August 2023 | Appointment of Mr James John Barnard as a director on 2023-08-23 |
| 19/06/2319 June 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-12 with updates |
| 19/01/2319 January 2023 | Termination of appointment of Michael Garth Dent as a director on 2023-01-19 |
| 16/12/2216 December 2022 | Appointment of Mrs Kate Clapham as a director on 2022-12-14 |
| 16/12/2216 December 2022 | Termination of appointment of Ramon De La Sota as a director on 2022-12-14 |
| 14/10/2214 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/10/223 October 2022 | Appointment of Mr Ramon De La Sota as a director on 2022-09-30 |
| 24/09/2224 September 2022 | Termination of appointment of Debbie Jane Jones as a director on 2022-09-19 |
| 07/04/227 April 2022 | Memorandum and Articles of Association |
| 07/04/227 April 2022 | Resolutions |
| 06/04/226 April 2022 | Appointment of Mr Michael Garth Dent as a director on 2022-04-04 |
| 06/04/226 April 2022 | Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to 351 Shields Road Newcastle upon Tyne NE6 2UD on 2022-04-06 |
| 04/04/224 April 2022 | Appointment of Mr Philipp Heinrich Schmitz as a director on 2022-04-04 |
| 04/04/224 April 2022 | Termination of appointment of Richard Keen as a secretary on 2022-04-04 |
| 04/04/224 April 2022 | Notification of Ctd Tiles Holding Limited as a person with significant control on 2022-04-04 |
| 04/04/224 April 2022 | Cessation of Saint-Gobain Building Distribution Limited as a person with significant control on 2022-04-04 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 04/04/224 April 2022 | Appointment of Mrs Debbie Jane Jones as a director on 2022-04-04 |
| 04/04/224 April 2022 | Termination of appointment of Michael David Newnham as a director on 2022-04-04 |
| 04/04/224 April 2022 | Termination of appointment of Nicholas James Cammack as a director on 2022-04-04 |
| 25/02/2225 February 2022 | Certificate of change of name |
| 18/02/2218 February 2022 | Certificate of change of name |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/01/2013 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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