TILT SERVICES LIMITED

Company number 07980064

Date	Type	Description	View / Download
12 Dec 2024	CERTNM	Company name changed highworth insurance LIMITED\certificate issued on 12/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-12	(3 pages)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	(4 pages)
02 Jul 2024	TM01	Termination of appointment of Toby John Green as a director on 30 June 2024	(1 page)
02 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(15 pages)
02 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(148 pages)
02 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
02 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
19 Jun 2024	AP01	Appointment of Mr Mark John Daines as a director on 5 June 2024	(2 pages)
18 Jun 2024	MR01	Registration of charge 079800640007, created on 13 June 2024	(53 pages)
02 Nov 2023	PSC07	Cessation of Aston Lark Group Limited as a person with significant control on 26 October 2023	(1 page)
02 Nov 2023	PSC02	Notification of Howden Uk&I Holdings Limited as a person with significant control on 26 October 2023	(2 pages)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
26 Sep 2023	CH01	Director's details changed for Ms Jenny Louise Hughes on 25 September 2023	(2 pages)
19 Sep 2023	TM01	Termination of appointment of Kelly Anne Ogley as a director on 29 August 2023	(1 page)
19 Sep 2023	TM01	Termination of appointment of Mark John Daines as a director on 29 August 2023	(1 page)
12 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(15 pages)
12 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(140 pages)
12 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
12 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(2 pages)
20 Feb 2023	AP01	Appointment of Ms Kelly Anne Ogley as a director on 6 February 2023	(2 pages)
15 Feb 2023	TM01	Termination of appointment of Warren Paul Dickson as a director on 13 February 2023	(1 page)
14 Feb 2023	AP01	Appointment of Ms Jenny Louise Hughes as a director on 8 February 2023	(2 pages)
14 Feb 2023	TM01	Termination of appointment of Graeme Robert Manning as a director on 13 February 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)

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