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TINDALL RILEY & CO LIMITED

Company number 08451968

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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)
04 Mar 2020 CH01 Director's details changed for Mr Andrew John Cutler on 4 March 2020
02 Mar 2020 TM01 Termination of appointment of Simon Charles Guy Scriven as a director on 28 February 2020
04 Feb 2020 AP01 Appointment of Mr Maurice Robert Leo Hochschild as a director on 1 February 2020
06 Jan 2020 TM01 Termination of appointment of Penelope Hurst as a director on 31 December 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
19 Jun 2019 TM01 Termination of appointment of John Charles Murkett as a director on 12 June 2019
20 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
03 Jan 2019 TM01 Termination of appointment of Edward John Pickard as a director on 31 December 2018
07 Jun 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
07 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2018 CC04 Statement of company's objects
28 Jul 2017 AA Full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
03 Jan 2017 AP01 Appointment of Mr Donald John Ridgway as a director on 1 January 2017
29 Dec 2016 TM01 Termination of appointment of John Alistair Trew as a director on 20 December 2016
29 Jun 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AP01 Appointment of Mr Michael Robert Aylmer Hall as a director on 1 April 2016
23 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 135,000
23 Mar 2016 TM01 Termination of appointment of John Joseph Davitt as a director on 29 May 2015
23 Mar 2016 TM01 Termination of appointment of Grantley William Andrew Berkeley as a director on 29 February 2016
23 Mar 2016 TM01 Termination of appointment of Alasdair John Niven as a director on 29 February 2016
22 Oct 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AP01 Appointment of Mr Simon Charles Guy Scriven as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mrs Samantha Jane Peat as a director on 1 April 2015