TILIA CROSS KEYS DEV LLP

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Company Documents

DateDescription
15/07/2515 July 2025 NewChange of details for Tilia Cross Keys Holdco 2 Llp as a person with significant control on 2025-07-15

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15/07/2515 July 2025 NewChange of details for Tilia Cross Keys Holdco 1 Llp as a person with significant control on 2025-07-15

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14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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25/06/2525 June 2025 NewRegistration of charge OC4155170049, created on 2025-06-20

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28/05/2528 May 2025 Satisfaction of charge OC4155170043 in full

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02/04/252 April 2025 Registration of charge OC4155170048, created on 2025-03-31

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02/04/252 April 2025 Registration of charge OC4155170047, created on 2025-03-28

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02/04/252 April 2025 Registration of charge OC4155170046, created on 2025-03-31

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14/03/2514 March 2025 Full accounts made up to 2024-03-31

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03/03/253 March 2025 Registration of charge OC4155170045, created on 2025-02-28

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23/12/2423 December 2024 Registration of charge OC4155170043, created on 2024-12-20

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23/12/2423 December 2024 Registration of charge OC4155170044, created on 2024-12-20

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23/12/2423 December 2024 Confirmation statement made on 2024-12-22 with no updates

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04/12/244 December 2024 Registration of charge OC4155170042, created on 2024-12-03

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24/09/2424 September 2024 Registration of charge OC4155170041, created on 2024-09-23

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12/06/2412 June 2024 Registration of charge OC4155170040, created on 2024-06-11

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06/02/246 February 2024 Registration of charge OC4155170039, created on 2024-02-05

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04/01/244 January 2024 Confirmation statement made on 2023-12-22 with no updates

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08/12/238 December 2023 Registration of charge OC4155170038, created on 2023-12-08

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25/10/2325 October 2023 Registration of charge OC4155170037, created on 2023-10-25

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23/10/2323 October 2023 Registration of charge OC4155170036, created on 2023-10-20

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23/10/2323 October 2023 Full accounts made up to 2023-03-31

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09/10/239 October 2023 Registration of charge OC4155170035, created on 2023-10-06

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31/03/2331 March 2023 Full accounts made up to 2022-06-30

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21/02/2321 February 2023 Current accounting period shortened from 2023-06-30 to 2023-03-31

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08/02/238 February 2023 Registration of charge OC4155170034, created on 2023-02-07

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26/01/2326 January 2023 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Tungsten Building Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AU on 2023-01-26

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03/01/233 January 2023 Confirmation statement made on 2022-12-22 with no updates

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30/03/2230 March 2022 Registration of charge OC4155170033, created on 2022-03-18

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28/01/2228 January 2022 Registration of charge OC4155170032, created on 2022-01-28

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04/01/224 January 2022 Confirmation statement made on 2021-12-22 with no updates

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12/10/2112 October 2021 Full accounts made up to 2021-06-30

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08/10/218 October 2021 Registration of charge OC4155170031, created on 2021-10-01

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26/07/2126 July 2021 Change of details for Kier Cross Keys Holdco 1 Llp as a person with significant control on 2021-07-26

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26/07/2126 July 2021 Certificate of change of name

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26/07/2126 July 2021 Change of name notice

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26/07/2126 July 2021 Change of details for Kier Cross Keys Holdco 2 Llp as a person with significant control on 2021-07-26

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26/07/2126 July 2021 Member's details changed for Kier Cross Keys Holdco 1 Llp on 2021-07-26

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26/07/2126 July 2021 Member's details changed for Kier Cross Keys Holdco 2 Llp on 2021-07-26

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22/07/2122 July 2021 Registered office address changed from 81 Fountain Street Manchester M2 2EE England to One St Peter's Square Manchester M2 3DE on 2021-07-22

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22/07/2122 July 2021 Member's details changed for Kier Cross Keys Holdco 1 Llp on 2021-07-22

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22/07/2122 July 2021 Member's details changed for Kier Cross Keys Holdco 2 Llp on 2021-07-22

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22/07/2122 July 2021 Change of details for Kier Cross Keys Holdco 1 Llp as a person with significant control on 2021-07-22

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22/07/2122 July 2021 Change of details for Kier Cross Keys Holdco 2 Llp as a person with significant control on 2021-07-22

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30/04/2030 April 2020 PSC'S CHANGE OF PARTICULARS / KIER CROSS KEYS HOLDCO 1 LLP / 17/04/2020

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30/04/2030 April 2020 PSC'S CHANGE OF PARTICULARS / KIER CROSS KEYS HOLDCO 2 LLP / 17/04/2020

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24/04/2024 April 2020 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KIER CROSS KEYS HOLDCO 1 LLP / 17/04/2020

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24/04/2024 April 2020 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KIER CROSS KEYS HOLDCO 2 LLP / 17/04/2020

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD UNITED KINGDOM

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12/12/1912 December 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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25/07/1925 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170026

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28/05/1928 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170025

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01/05/191 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170024

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170023

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11/12/1811 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170022

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13/07/1813 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC4155170020

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15/06/1815 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170021

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05/06/185 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170020

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170019

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15/03/1815 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170017

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16/11/1716 November 2017 PREVSHO FROM 31/01/2018 TO 30/06/2017

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30/10/1730 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170016

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09/10/179 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170015

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05/06/175 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170014

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16/05/1716 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170013

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16/05/1716 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170012

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16/05/1716 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170011

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28/04/1728 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170009

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28/04/1728 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170010

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24/04/1724 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170006

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24/04/1724 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170008

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24/04/1724 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170007

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24/04/1724 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170005

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18/04/1718 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170004

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18/04/1718 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170003

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18/04/1718 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170002

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18/04/1718 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC4155170001

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19/01/1719 January 2017 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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