TILE BASE LIMITED
Company number 10696809 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Registered office address changed from 8B Grand Union Trade Park Abbey Road Park Royal London NW10 7UL England to 311 High Road Loughton Essex IG10 1AH on 2026-07-15 · 3 pages | View document |
| 15 Jul 2026 | Resolutions · 1 page | View document |
| 15 Jul 2026 | Statement of affairs · 10 pages | View document |
| 15 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 12 Sep 2025 | Unaudited abridged accounts made up to 2024-09-28 · 8 pages | View document |
| 11 Aug 2025 | Satisfaction of charge 106968090003 in full · 1 page | View document |
| 27 Dec 2024 | Registration of charge 106968090003, created on 2024-12-23 · 10 pages | View document |
| 19 Dec 2024 | Satisfaction of charge 106968090002 in full · 1 page | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 28 Sep 2024 | Annual accounts for the year ending 28 September 2024 | View accounts |
| 26 Jun 2024 | Unaudited abridged accounts made up to 2023-09-28 · 8 pages | View document |
| 26 Jun 2024 | Registered office address changed from Unit 9H Kynoch Road Eley Estate London N18 3BD England to 8B Grand Union Trade Park Abbey Road Park Royal London NW10 7UL on 2024-06-26 · 1 page | View document |
| 5 Apr 2024 | Registered office address changed from 8B Grand Union Trade Park Abbey Road Park Royal London NW10 7UL England to Unit 9H Kynoch Road Eley Estate London N18 3BD on 2024-04-05 · 1 page | View document |
| 5 Dec 2023 | Registration of charge 106968090002, created on 2023-11-30 · 10 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 4 pages | View document |
| 28 Sep 2023 | Annual accounts for the year ending 28 September 2023 | View accounts |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Dec 2021 | Cessation of Erdogan Karakaya as a person with significant control on 2021-12-20 · 1 page | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-12 with updates · 5 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with updates · 5 pages | View document |
| 20 Dec 2021 | Change of details for Mr Hasan Ozer Karakaya as a person with significant control on 2021-12-20 · 2 pages | View document |
| 15 Nov 2021 | Termination of appointment of Erdogan Karakaya as a director on 2021-11-15 · 1 page | View document |
| 9 Nov 2021 | Amended total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 4 Nov 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Jul 2021 | Resolutions · 1 page | View document |
| 27 Jul 2021 | Resolutions | View document |
| 14 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-14 · 3 pages | View document |
| 14 Jul 2021 | Notification of Hasan Ozer Karakaya as a person with significant control on 2021-07-14 · 2 pages | View document |
| 14 Jul 2021 | Appointment of Mr Hasan Ozer Karakaya as a director on 2021-07-14 · 2 pages | View document |
| 14 Jul 2021 | Change of details for Mr Erdogan Karakaya as a person with significant control on 2021-07-14 · 2 pages | View document |
| 25 Jun 2021 | Previous accounting period shortened from 2020-09-29 to 2020-09-28 · 1 page | View document |
| 12 Feb 2021 | Registered office address changed from , 158 Ashcroft Square King Street, Hammersmith, London, W6 0YN, United Kingdom to 8B Grand Union Trade Park Abbey Road Park Royal London NW10 7UL on 2021-02-12 · 1 page | View document |
| 23 Dec 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Sep 2020 | PREVSHO FROM 30/09/2019 TO 29/09/2019 | View document |
| 17 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR ERDOGAN KARAKAYA / 29/03/2017 | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 17 Dec 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 12 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 28 Nov 2018 | COMPANY RESTORED ON 28/11/2018 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 4 Sep 2018 | STRUCK OFF AND DISSOLVED | View document |
| 19 Jun 2018 | FIRST GAZETTE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |