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TILBROOK'S HOLDINGS LIMITED

Company number 05426630

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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)
10 Jan 2017 MR04 Satisfaction of charge 9 in full
10 Jan 2017 MR04 Satisfaction of charge 6 in full
16 Dec 2016 MR01 Registration of charge 054266300014, created on 7 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Dec 2016 MR01 Registration of charge 054266300015, created on 7 December 2016
16 Dec 2016 MR01 Registration of charge 054266300016, created on 7 December 2016
07 Dec 2016 CC04 Statement of company's objects
07 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2016 SH08 Change of share class name or designation
22 Sep 2016 MR01 Registration of charge 054266300012, created on 21 September 2016
22 Sep 2016 MR01 Registration of charge 054266300013, created on 21 September 2016
20 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 31,913
19 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Jun 2015 AP01 Appointment of Mr Adam Tilbrook as a director on 1 June 2015
17 May 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 31,913
12 Dec 2014 TM01 Termination of appointment of Herbert Edward Arnold Tilbrook as a director on 16 May 2014
20 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 31,913
17 Apr 2014 AA Accounts for a small company made up to 30 September 2013
01 Jul 2013 AA Accounts for a small company made up to 30 September 2012
25 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
10 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5