TILSWORTH DEVELOPMENTS LIMITED
Company number 05114374 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2025 | Registered office address changed from C/O Frp Advisory Trading Limited, 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-21 · 3 pages | View document |
| 9 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-10 · 12 pages | View document |
| 28 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 28 Oct 2024 | Resolutions · 1 page | View document |
| 28 Oct 2024 | Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to C/O Frp Advisory Trading Limited, 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2024-10-28 · 3 pages | View document |
| 28 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Jun 2024 | Satisfaction of charge 051143740026 in full · 3 pages | View document |
| 13 Jun 2024 | Satisfaction of charge 051143740028 in full · 3 pages | View document |
| 13 Jun 2024 | Satisfaction of charge 051143740023 in full · 3 pages | View document |
| 13 Jun 2024 | Satisfaction of charge 051143740024 in full · 3 pages | View document |
| 13 Jun 2024 | Satisfaction of charge 051143740025 in full · 3 pages | View document |
| 13 Jun 2024 | Satisfaction of charge 051143740027 in full · 3 pages | View document |
| 13 Jun 2024 | Satisfaction of charge 12 in full · 3 pages | View document |
| 13 Jun 2024 | Satisfaction of charge 051143740029 in full · 3 pages | View document |
| 13 Jun 2024 | Satisfaction of charge 3 in full · 3 pages | View document |
| 22 May 2024 | Unaudited abridged accounts made up to 2023-10-31 · 10 pages | View document |
| 22 Feb 2024 | Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2024-02-22 · 1 page | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-27 with updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 9 Oct 2023 | Current accounting period extended from 2023-04-30 to 2023-10-31 · 1 page | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 9 Nov 2022 | Unaudited abridged accounts made up to 2022-04-30 · 10 pages | View document |
| 1 Nov 2021 | Unaudited abridged accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 19 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 28 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051143740022 | View document |
| 28 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051143740021 | View document |
| 4 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051143740029 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 5 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Feb 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 27 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051143740028 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 21 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051143740027 | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 22 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051143740026 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FOSTER / 01/01/2015 | View document |
| 28 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN WRIGHT / 01/01/2015 | View document |
| 28 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WRIGHT / 01/01/2015 | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 3 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051143740025 | View document |
| 29 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051143740024 | View document |
| 5 Jun 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 17 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051143740023 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051143740020 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 28 Apr 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 27 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051143740022 | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051143740021 | View document |
| 24 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051143740020 | View document |
| 29 Apr 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 7 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 1 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 27 Apr 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 18 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 26 Apr 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 2 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 27 Apr 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FOSTER / 01/10/2009 | View document |
| 20 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 14 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 16 Dec 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 19 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 May 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 26 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | NEW SECRETARY APPOINTED | View document |
| 5 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 5 May 2004 | SECRETARY RESIGNED | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |