TILTON OLD SCHOOL DEVELOPMENTS LIMITED
Company number 05110476
- Company Overview for TILTON OLD SCHOOL DEVELOPMENTS LIMITED (05110476)
- Filing history for TILTON OLD SCHOOL DEVELOPMENTS LIMITED (05110476)
- People for TILTON OLD SCHOOL DEVELOPMENTS LIMITED (05110476)
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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) |
|---|---|---|---|
| 12 Dec 2025 | MA | Memorandum and Articles of Association | |
| 09 Dec 2025 | CS01 | Confirmation statement made on 8 December 2025 with updates | |
| 02 Dec 2025 | SH01 |
Statement of capital following an allotment of shares on 1 December 2025
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| 27 Nov 2025 | TM01 | Termination of appointment of Sarah Margaret Mary Fry as a director on 4 November 2025 | |
| 12 Nov 2025 | PSC01 | Notification of Sian Farmer as a person with significant control on 4 November 2025 | |
| 12 Nov 2025 | PSC01 | Notification of Rajesh Modha as a person with significant control on 4 November 2025 | |
| 12 Nov 2025 | PSC01 | Notification of Sally Edwards as a person with significant control on 4 November 2025 | |
| 12 Nov 2025 | PSC01 | Notification of Adam Castledine as a person with significant control on 4 November 2025 | |
| 12 Nov 2025 | PSC01 | Notification of Moira Page as a person with significant control on 4 November 2025 | |
| 12 Nov 2025 | PSC01 | Notification of Richard Brown as a person with significant control on 4 November 2025 | |
| 12 Nov 2025 | AD04 | Register(s) moved to registered office address 38 Marefield Lane Tilton on the Hill Leicestershire LE7 9LJ | |
| 12 Nov 2025 | AD02 | Register inspection address has been changed from C/O Carol Wright 75-77 Lutterworth Road Aylestone Leicester LE2 8PJ England to 38 Marefield Lane Tilton on the Hill Leicester LE7 9LJ | |
| 12 Nov 2025 | AA | Accounts for a dormant company made up to 30 April 2025 | |
| 12 Nov 2025 | PSC07 | Cessation of Sarah Margaret Mary Fry as a person with significant control on 4 November 2025 | |
| 27 May 2025 | CS01 | Confirmation statement made on 23 April 2025 with updates | |
| 09 Jan 2025 | AD01 | Registered office address changed from 64 Stevenson Street Liverpool L15 4HB England to 38 Marefield Lane Tilton on the Hill Leicestershire LE7 9LJ on 9 January 2025 | |
| 09 Jan 2025 | TM02 | Termination of appointment of Hannah Victoria Fry as a secretary on 9 January 2025 | |
| 09 Jan 2025 | AP01 | Appointment of Ms Sally Angela Helen Edwards as a director on 9 January 2025 | |
| 09 Jan 2025 | AP01 | Appointment of Ms Moira Page as a director on 9 January 2025 | |
| 09 Jan 2025 | AP01 | Appointment of Mr Rajesh Narendra Modha as a director on 9 January 2025 | |
| 09 Jan 2025 | AP01 | Appointment of Ms Sian Elizabeth Farmer as a director on 9 January 2025 | |
| 09 Jan 2025 | AP01 | Appointment of Mr Adam James Castledine as a director on 9 January 2025 | |
| 09 Jan 2025 | AP01 | Appointment of Mr Richard Brown as a director on 9 January 2025 | |
| 23 Dec 2024 | AA | Accounts for a dormant company made up to 30 April 2024 | |
| 06 May 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates |