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TILTON HOLDINGS LIMITED

Company number 00442022

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2013 SH06 Cancellation of shares. Statement of capital on 29 October 2013
  • GBP 35,647
29 Oct 2013 SH03 Purchase of own shares.
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 May 2012 AP03 Appointment of Betty Mary Hatherly as a secretary
28 May 2012 TM02 Termination of appointment of Michael Tilton as a secretary
17 May 2012 AD01 Registered office address changed from 45-51 Cole Marie & Co High Street Reigate Surrey RH1 1PH on 17 May 2012
23 Apr 2012 TM01 Termination of appointment of Michael Tilton as a director
16 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
20 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Apr 2009 363a Return made up to 31/03/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
14 May 2008 363a Return made up to 31/03/08; full list of members
14 May 2008 190 Location of debenture register
14 May 2008 287 Registered office changed on 14/05/2008 from priory house, 45-51 high street reigate surrey RH2 9AE
14 May 2008 353 Location of register of members
09 Nov 2007 353 Location of register of members
09 Nov 2007 287 Registered office changed on 09/11/07 from: cole marie & co 1ST floor 48 station road redhill surrey RH1 1PH
28 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
22 May 2007 363a Return made up to 31/03/07; full list of members