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TILES PORCELAIN LIMITED

Company number 06105053

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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