TITHEBARN PROPERTIES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-22 with no updates

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27/02/2527 February 2025 Unaudited abridged accounts made up to 2024-05-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-22 with no updates

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

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28/05/2428 May 2024 Previous accounting period shortened from 2023-08-29 to 2023-05-31

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08/02/248 February 2024 Change of details for Mr Darren Fulton as a person with significant control on 2024-02-08

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08/02/248 February 2024 Registered office address changed from 6-8 Castle Street Liverpool Merseyside L2 0NB England to 5th Floor 6-8 Castle Street Liverpool Merseyside L2 0NB on 2024-02-08

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08/02/248 February 2024 Director's details changed for Mrs Jayne Fulton on 2024-02-08

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08/02/248 February 2024 Director's details changed for Mr Darren Fulton on 2024-02-08

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08/02/248 February 2024 Change of details for Mrs Jayne Fulton as a person with significant control on 2024-02-08

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31/08/2331 August 2023 Unaudited abridged accounts made up to 2022-08-31

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24/08/2324 August 2023 Previous accounting period shortened from 2022-08-30 to 2022-08-29

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with no updates

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

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24/05/2324 May 2023 Previous accounting period shortened from 2022-08-31 to 2022-08-30

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10/01/2310 January 2023 Registration of charge 115337930007, created on 2023-01-09

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03/11/223 November 2022 Registration of charge 115337930006, created on 2022-11-02

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10/10/2210 October 2022 Satisfaction of charge 115337930001 in full

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10/10/2210 October 2022 Satisfaction of charge 115337930002 in full

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10/10/2210 October 2022 Satisfaction of charge 115337930003 in full

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05/10/225 October 2022 Registration of charge 115337930005, created on 2022-10-05

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05/10/225 October 2022 Registration of charge 115337930004, created on 2022-10-05

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/06/2115 June 2021 Amended total exemption full accounts made up to 2020-08-31

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07/05/217 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW ENGLAND

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24/03/2024 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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27/01/2027 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115337930003

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27/01/2027 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115337930001

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27/01/2027 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115337930002

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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23/08/1823 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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