TIMBER & TILE PROPERTIES LIMITED

Company number NI069470 ·

Active

70 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-03-02 with updates · 5 pages View document
27 Feb 2026 Unaudited abridged accounts made up to 2025-05-31 · 9 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
2 Apr 2025 Confirmation statement made on 2025-03-02 with updates · 6 pages View document
3 Mar 2025 Unaudited abridged accounts made up to 2024-05-31 · 10 pages View document
22 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
15 Feb 2024 Unaudited abridged accounts made up to 2023-05-31 · 10 pages View document
22 Jun 2023 Confirmation statement made on 2023-03-02 with updates · 5 pages View document
2 Mar 2023 Appointment of Mr Alex Mateer as a director on 2023-01-20 · 2 pages View document
26 Jan 2023 Unaudited abridged accounts made up to 2022-05-31 View document
7 Jul 2021 Confirmation statement made on 2021-06-04 with updates · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES View document
19 Mar 2020 31/05/19 UNAUDITED ABRIDGED View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR IVAN MATEER View document
28 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
26 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MATEER View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
8 Jul 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
22 Jun 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
30 Apr 2016 DISS40 (DISS40(SOAD)) View document
26 Apr 2016 FIRST GAZETTE View document
31 Jul 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
15 Aug 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
24 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
16 Aug 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
5 Jun 2013 VARYING SHARE RIGHTS AND NAMES View document
21 Mar 2013 DIRECTOR APPOINTED MR ANDREW WILLIAM MATEER View document
27 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
7 Sep 2012 VARYING SHARE RIGHTS AND NAMES View document
10 Jul 2012 ADOPT ARTICLES 03/07/2012 View document
15 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
19 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
20 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
21 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
17 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MATEER / 04/06/2010 View document
16 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / HELENS MATEER / 04/06/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MATEER / 04/06/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN MATEER / 04/06/2010 View document
27 May 2010 Annual return made up to 4 June 2009 with full list of shareholders View document
27 May 2010 01/06/09 STATEMENT OF CAPITAL GBP 30000 View document
26 May 2010 01/06/09 STATEMENT OF CAPITAL GBP 30000 View document
26 May 2010 G98/3-ALLOTTMENT OF SHARES View document
7 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
26 Sep 2009 CHANGE OF ARD View document
20 Jul 2009 CHANGE OF DIRS/SEC View document
20 Jul 2009 UPDATED MEM AND ARTS View document
20 Jul 2009 SPECIAL/EXTRA RESOLUTION View document
16 Jul 2008 SPECIAL/EXTRA RESOLUTION View document
16 Jul 2008 SPECIAL/EXTRA RESOLUTION View document
16 Jul 2008 SPECIAL/EXTRA RESOLUTION View document
16 Jul 2008 CHANGE IN SIT REG ADD View document
16 Jul 2008 UPDATED MEM AND ARTS View document
16 Jul 2008 CHANGE OF DIRS/SEC View document
16 Jul 2008 CHANGE OF DIRS/SEC View document
16 Jul 2008 CHANGE OF DIRS/SEC View document
16 Jul 2008 NOT OF INCR IN NOM CAP View document
3 Jul 2008 RESOLUTION TO CHANGE NAME View document
3 Jul 2008 CERT CHANGE View document
4 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document