- Company Overview for TILES PORCELAIN LIMITED (06105053)
- Filing history for TILES PORCELAIN LIMITED (06105053)
- People for TILES PORCELAIN LIMITED (06105053)
- Charges for TILES PORCELAIN LIMITED (06105053)
- More for TILES PORCELAIN LIMITED (06105053)
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) |
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10 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
25 Jul 2023 | CS01 | Confirmation statement made on 20 July 2023 with no updates | |
19 Jul 2023 | AD01 | Registered office address changed from Promotion House Off Littleburn Road Littleburn Industrial Estate Langley Moor Durham Co Durham DH7 8HJ United Kingdom to Unit 1 Off Littleburn Road, Littleburn Industrial Estate Langley Moor Co Durham DH7 8JF on 19 July 2023 | |
20 Jul 2022 | CS01 | Confirmation statement made on 20 July 2022 with updates | |
15 Jul 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
10 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with updates | |
17 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
24 Oct 2021 | MA | Memorandum and Articles of Association | |
24 Oct 2021 | RESOLUTIONS |
Resolutions
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24 Oct 2021 | SH08 | Change of share class name or designation | |
24 Oct 2021 | SH08 | Change of share class name or designation | |
14 Oct 2021 | PSC02 | Notification of Tiles Porcelain Holdings Limited as a person with significant control on 8 October 2021 | |
14 Oct 2021 | PSC07 | Cessation of Jason Colling as a person with significant control on 8 October 2021 | |
14 Oct 2021 | PSC07 | Cessation of Darren Wragg as a person with significant control on 8 October 2021 | |
14 Oct 2021 | PSC07 | Cessation of Paul Glendenning as a person with significant control on 8 October 2021 | |
14 Oct 2021 | TM01 | Termination of appointment of Paul Glendenning as a director on 8 October 2021 | |
14 Oct 2021 | TM01 | Termination of appointment of Lynda Glendenning as a director on 8 October 2021 | |
14 Oct 2021 | TM01 | Termination of appointment of Douglas Glendenning as a director on 8 October 2021 | |
14 Oct 2021 | TM01 | Termination of appointment of Claire Louise Glendenning as a director on 8 October 2021 | |
14 Oct 2021 | TM01 | Termination of appointment of Keith Rutter as a director on 8 October 2021 | |
14 Oct 2021 | TM01 | Termination of appointment of Kate Wragg as a director on 8 October 2021 | |
14 Oct 2021 | TM01 | Termination of appointment of Jeanne Rutter as a director on 8 October 2021 | |
14 Oct 2021 | TM01 | Termination of appointment of Mary Olwen Wragg as a director on 8 October 2021 | |
14 Oct 2021 | TM01 | Termination of appointment of Darren Wragg as a director on 8 October 2021 | |
12 May 2021 | CS01 | Confirmation statement made on 10 May 2021 with no updates |