TILEHALL LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Micro company accounts made up to 2024-08-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-18 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/05/2417 May 2024 Micro company accounts made up to 2023-08-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/05/2317 May 2023 Micro company accounts made up to 2022-08-31

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19/04/2319 April 2023 Change of details for Gary How as a person with significant control on 2023-04-19

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19/04/2319 April 2023 Change of details for Jane Elizabeth How as a person with significant control on 2023-04-19

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19/04/2319 April 2023 Confirmation statement made on 2023-04-18 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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17/09/1917 September 2019 17/09/19 STATEMENT OF CAPITAL GBP 100

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM SUITE 1 THE STABLES 6 CHURCH STREET ST. NEOTS PE19 2BU ENGLAND

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/06/176 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 14 EATON COURT ROAD COLMWORTH BUSINESS PARK EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8ER

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/05/1623 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/06/1518 June 2015 Annual return made up to 18 April 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/05/1413 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/05/138 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/05/1210 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/05/114 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY HOW / 18/04/2011

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/05/1017 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM SUITE 12B DAVEY HOUSE 31 ST NEOTS ROAD EATON FORD ST NEOTS CAMBRIDGESHIRE PE19 7BA

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22/07/0922 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/05/0911 May 2009 RETURN MADE UP TO 18/04/09; NO CHANGE OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/05/0821 May 2008 RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS

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14/05/0714 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/11/068 November 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06

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15/06/0615 June 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/09/051 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/09/051 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/06/052 June 2005 £ NC 100/1000 16/05/05

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02/06/052 June 2005 SECRETARY RESIGNED

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02/06/052 June 2005 DIRECTOR RESIGNED

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02/06/052 June 2005 NEW SECRETARY APPOINTED

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02/06/052 June 2005 NEW DIRECTOR APPOINTED

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02/06/052 June 2005 REGISTERED OFFICE CHANGED ON 02/06/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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02/06/052 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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02/06/052 June 2005 NC INC ALREADY ADJUSTED 16/05/05

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18/04/0518 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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