TILLINGBOURNE (ST ALBANS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Registered office address changed from Chremma House 14 London Road Guildford GU1 2AG England to Suite 120 Chremma Hoouse 14 London Road Guildford GU1 2AG on 2025-02-10 |
| 07/02/257 February 2025 | Registered office address changed from Mclarens Unit 1, Old Station Yard Station Road Petworth GU28 0JF England to Chremma House 14 London Road Guildford GU1 2AG on 2025-02-07 |
| 07/02/257 February 2025 | Termination of appointment of Mclarens Co Sec Limited as a secretary on 2025-02-07 |
| 10/02/2210 February 2022 | Receiver's abstract of receipts and payments to 2022-01-28 |
| 09/02/229 February 2022 | Notice of ceasing to act as receiver or manager |
| 01/12/211 December 2021 | Receiver's abstract of receipts and payments to 2021-11-16 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 29/07/2129 July 2021 | Previous accounting period shortened from 2020-10-31 to 2020-09-30 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM C/O MCLARENS PENHURST HOUSE 352-6 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 09/04/199 April 2019 | CURRSHO FROM 31/07/2018 TO 31/10/2017 |
| 09/04/199 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108662930004 |
| 18/07/1818 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 108662930004 |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108662930006 |
| 19/04/1819 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108662930005 |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108662930004 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108662930003 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108662930002 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108662930001 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM C/O MCLARENS PENHURST HOUSE 352-6 BATTERSEA PARK ROAD LONDON SW11 3AD UNITED KINGDOM |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD MAZZETTA |
| 04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / MR GORDON NEVILLE LAURIE / 04/10/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MAZZETTA / 04/10/2017 |
| 04/10/174 October 2017 | CORPORATE SECRETARY APPOINTED MCLARENS CO SEC LIMITED |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR PAUL RICHARD MAZZETTA |
| 04/10/174 October 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 100 |
| 14/07/1714 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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