TILFEN REGENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Ilona Janina Cristea as a director on 2025-05-09 |
| 08/05/258 May 2025 | Termination of appointment of Stephen Eric Burns as a director on 2025-05-08 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 02/07/242 July 2024 | Appointment of Mr Terry Adams as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Kyush Modasia as a director on 2024-07-01 |
| 15/06/2415 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/04/248 April 2024 | Appointment of Mr Kyush Modasia as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Eamonn Hughes as a director on 2024-03-31 |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/12/234 December 2023 | Appointment of Mrs Katie Anne Prowse as a secretary on 2023-12-01 |
| 04/12/234 December 2023 | Termination of appointment of Argiri Papathos as a secretary on 2023-12-01 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 26/06/2326 June 2023 | Appointment of Argiri Papathos as a secretary on 2023-06-15 |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 10/10/2210 October 2022 | Termination of appointment of Penelope Mckelvey as a secretary on 2022-10-07 |
| 02/01/222 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TILFEN LAND LIMITED |
| 07/09/177 September 2017 | CESSATION OF THE GOVENORS OF THE PEABODY TRUST AS A PSC |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 133 NATHAN WAY WEST THAMESMEAD BUSINESS PARK LONDON SE28 0AB |
| 24/03/1624 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1624 March 2016 | SAIL ADDRESS CREATED |
| 15/09/1515 September 2015 | 27/08/15 NO MEMBER LIST |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/08/153 August 2015 | AUDITOR'S RESIGNATION |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RUNTING |
| 30/07/1530 July 2015 | SECRETARY APPOINTED MRS PENELOPE MCKELVEY |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY PETER RUNTING |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MRS SUSAN LAURA HICKEY |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKEE |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR STEPHEN ERIC BURNS |
| 25/06/1525 June 2015 | AUDITOR'S RESIGNATION |
| 17/01/1517 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSTON |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWSHOLME |
| 30/09/1430 September 2014 | 27/08/14 NO MEMBER LIST |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | 27/08/13 NO MEMBER LIST |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | 27/08/12 NO MEMBER LIST |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | 27/08/11 NO MEMBER LIST |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH ROBINSON |
| 29/06/1129 June 2011 | SECRETARY APPOINTED MR PETER ALAN RUNTING |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/08/1027 August 2010 | 27/08/10 NO MEMBER LIST |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN RUNTING / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR MCKEE / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WADE NEWSHOLME / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL BREMNER HOUSTON / 04/11/2009 |
| 01/09/091 September 2009 | ANNUAL RETURN MADE UP TO 27/08/09 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/09/0817 September 2008 | ANNUAL RETURN MADE UP TO 27/08/08 |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | ANNUAL RETURN MADE UP TO 27/08/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | ANNUAL RETURN MADE UP TO 27/08/06 |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | ANNUAL RETURN MADE UP TO 27/08/05 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | ANNUAL RETURN MADE UP TO 27/08/04 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | ANNUAL RETURN MADE UP TO 27/08/03 |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/10/022 October 2002 | ANNUAL RETURN MADE UP TO 27/08/02 |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | ANNUAL RETURN MADE UP TO 27/08/01 |
| 31/07/0131 July 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 18/01/0118 January 2001 | ANNUAL RETURN MADE UP TO 27/08/00 |
| 11/01/0111 January 2001 | COMPANY NAME CHANGED YORKCO 150G LIMITED CERTIFICATE ISSUED ON 11/01/01 |
| 27/08/9927 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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