TRANQUILLA LIMITED

Company number 07541143 ·

Active

45 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
15 Apr 2026 Confirmation statement made on 2026-02-24 with updates · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 Aug 2025 Termination of appointment of Catherine Ann Mitchell as a director on 2025-08-18 · 1 page View document
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
16 Mar 2025 Confirmation statement made on 2025-02-24 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 Aug 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
14 Mar 2024 Change of details for Mr Neil Russell Tilly as a person with significant control on 2024-02-24 · 2 pages View document
14 Mar 2024 Confirmation statement made on 2024-02-24 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
22 Mar 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES View document
25 Nov 2019 PREVEXT FROM 28/02/2019 TO 31/08/2019 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES View document
29 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
30 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
20 Sep 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
29 Feb 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
31 Mar 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
26 Jan 2015 DIRECTOR APPOINTED MRS CATHERINE ANN MITCHELL View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
10 Mar 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM HAMILTON HOUSE 56 HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 5HZ UNITED KINGDOM View document
10 Mar 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
10 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RUSSELL TILLY / 24/02/2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
8 Oct 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
12 Mar 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
16 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
13 Mar 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts for the year ending 28 February 2012 View accounts
24 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document