TITHEBARN APARTMENT MANAGEMENT LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-09-02 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/07/248 July 2024 Unaudited abridged accounts made up to 2023-08-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-02 with updates

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13/09/2313 September 2023 Termination of appointment of Patrick Bristow as a secretary on 2023-07-08

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/06/2310 June 2023 Termination of appointment of David William Cochrane as a director on 2023-05-25

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10/06/2310 June 2023 Termination of appointment of Patrick Bristow as a director on 2022-07-08

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25/05/2325 May 2023 Unaudited abridged accounts made up to 2022-08-31

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22/12/2222 December 2022 Confirmation statement made on 2022-09-02 with no updates

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15/12/2215 December 2022 Appointment of Mr Andrew John Marsh as a director on 2022-12-14

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13/12/2213 December 2022 Appointment of Mr Paul Bristow as a director on 2022-09-13

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-08-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-02 with no updates

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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07/09/187 September 2018 31/08/18 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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11/09/1711 September 2017 31/08/17 TOTAL EXEMPTION FULL

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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21/09/1621 September 2016 31/08/16 TOTAL EXEMPTION FULL

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02/11/152 November 2015 Annual return made up to 30 August 2015 with full list of shareholders

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17/10/1517 October 2015 31/08/15 TOTAL EXEMPTION FULL

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04/12/144 December 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/14

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11/09/1411 September 2014 30/08/14 NO CHANGES

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11/09/1411 September 2014 31/08/14 TOTAL EXEMPTION FULL

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18/09/1318 September 2013 31/08/13 TOTAL EXEMPTION FULL

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18/09/1318 September 2013 01/09/13 NO CHANGES

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21/09/1221 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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05/09/125 September 2012 31/08/12 TOTAL EXEMPTION FULL

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06/10/116 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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07/09/117 September 2011 31/08/11 TOTAL EXEMPTION FULL

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17/11/1017 November 2010 Annual return made up to 29 August 2010 with full list of shareholders

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05/11/105 November 2010 Annual return made up to 29 August 2009 with full list of shareholders

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08/09/108 September 2010 31/08/10 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 31/08/09 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 31/08/08 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS

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14/09/0714 September 2007 RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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21/09/0621 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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21/09/0621 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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19/09/0519 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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02/10/032 October 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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11/10/0211 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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17/09/0217 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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06/09/016 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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28/07/0128 July 2001 SECRETARY RESIGNED

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28/07/0128 July 2001 DIRECTOR RESIGNED

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16/07/0116 July 2001 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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16/07/0116 July 2001 NEW DIRECTOR APPOINTED

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16/07/0116 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/0116 July 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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16/07/0116 July 2001 REGISTERED OFFICE CHANGED ON 16/07/01

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16/07/0116 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/07/0116 July 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/11/998 November 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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08/09/998 September 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS

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11/11/9811 November 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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22/09/9822 September 1998 RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS

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06/11/976 November 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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26/09/9726 September 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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02/10/962 October 1996 RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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21/08/9521 August 1995 RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS

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03/03/953 March 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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28/11/9428 November 1994 RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS

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26/04/9426 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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16/01/9416 January 1994 RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS

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15/10/9315 October 1993 AUDITOR'S RESIGNATION

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18/03/9318 March 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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24/09/9224 September 1992 RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS

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04/07/924 July 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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08/01/928 January 1992 RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS

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05/04/915 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/915 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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29/08/9029 August 1990 Incorporation

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29/08/9029 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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