Company Results (links open in a new window)
|
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)
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
|
|
|
07 Dec 2023 |
PSC01 |
Notification of Melanie Tracy Pexton as a person with significant control on 30 April 2023
|
|
|
07 Dec 2023 |
PSC01 |
Notification of Kurt Morris as a person with significant control on 30 April 2023
|
|
|
07 Dec 2023 |
PSC07 |
Cessation of Tilney Morris Homes Ltd as a person with significant control on 30 April 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Apr 2023 |
CERTNM |
Company name changed tmh planning & design LTD\certificate issued on 15/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-12
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
|
|
|
13 Apr 2023 |
AP01 |
Appointment of Miss Melanie Tracy Pexton as a director on 12 April 2023
|
|
|
12 Apr 2023 |
TM01 |
Termination of appointment of Antony Raymond Tilney as a director on 12 April 2023
|
|
|
29 Mar 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
|
|
|
24 Nov 2022 |
PSC02 |
Notification of Tilney Morris Homes Ltd as a person with significant control on 22 April 2021
|
|
|
24 Nov 2022 |
PSC07 |
Cessation of Innovative Engineering Solutions Sl Ltd as a person with significant control on 22 April 2021
|
|
|
24 Nov 2022 |
PSC07 |
Cessation of Fka Construction Uk Ltd as a person with significant control on 22 April 2021
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
|
|
|
07 May 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
|
|
|
29 Mar 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 28 February 2021
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Mr Antony Tilney as a director on 1 March 2021
|
|
|
04 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-01
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
|
|
|
04 Nov 2020 |
TM01 |
Termination of appointment of Darren Lingham as a director on 1 September 2020
|
|