TITHE GREEN LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewStatement of company's objects

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14/08/2514 August 2025 NewMemorandum and Articles of Association

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14/08/2514 August 2025 NewResolutions

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20/05/2520 May 2025 Confirmation statement made on 2025-05-12 with updates

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19/02/2519 February 2025 Director's details changed for Mr Aron Azouz on 2025-02-19

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-05-31

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31/12/2431 December 2024 Cessation of Richard Assheton Craven-Smith-Milnes as a person with significant control on 2024-03-25

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30/12/2430 December 2024 Notification of Tithe Holdings Limited as a person with significant control on 2024-03-25

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30/12/2430 December 2024 Cessation of Andrea Carol Louisa O'donnell as a person with significant control on 2024-03-25

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30/12/2430 December 2024 Cessation of Robert Sturdee Mason as a person with significant control on 2024-03-25

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21/08/2421 August 2024 Registration of charge 133934560001, created on 2024-08-19

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07/08/247 August 2024 Appointment of Mr James Axel O'donnell as a director on 2024-08-01

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07/08/247 August 2024 Appointment of Mr Aron Azouz as a director on 2024-08-01

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07/08/247 August 2024 Appointment of Mr Adam Joseph Keats as a director on 2024-08-01

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26/06/2426 June 2024 Second filing of Confirmation Statement dated 2024-05-12

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Change of details for Mr Robert Sturdee Mason as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Registered office address changed from Oxton Estate Grange Farm Oxton Nottingham NG25 0RJ United Kingdom to Oxton Estate Grange Farm Oxton Nottinghamshire NG25 0RG on 2024-05-24

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24/05/2424 May 2024 Director's details changed for Mrs Helena O' Donnell on 2024-05-24

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24/05/2424 May 2024 Confirmation statement made on 2024-05-12 with no updates

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24/05/2424 May 2024 Change of details for Mrs Andrea Carol Louisa O'donnell as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Change of details for Mr Richard Assheton Craven-Smith-Milnes as a person with significant control on 2024-05-24

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28/02/2428 February 2024 Termination of appointment of Robert Sturdee Mason as a director on 2024-02-28

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28/02/2428 February 2024 Change of details for Mr Robert Sturdee Mason as a person with significant control on 2024-02-28

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Change of details for Mr Richard Assheton Craven-Smith-Milnes as a person with significant control on 2023-05-11

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-12 with no updates

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30/05/2330 May 2023 Director's details changed for Mr Robert Sturdee Mason on 2023-05-30

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30/05/2330 May 2023 Change of details for Mr Richard Assheton Craven-Smith-Milnes as a person with significant control on 2023-05-30

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30/05/2330 May 2023 Change of details for Mr Robert Sturdee Mason as a person with significant control on 2023-05-11

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30/05/2330 May 2023 Change of details for Mrs Andrea Carol Louisa O'donnell as a person with significant control on 2023-05-11

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2113 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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