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TILDIST REALISATIONS LIMITED

Company number 12399819

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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)
20 Mar 2026 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
18 Sep 2025 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
11 Jun 2025 AM19 Notice of extension of period of Administration
View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
23 May 2025 TM01 Termination of appointment of Sascha Claudius as a director on 7 May 2025
View PDF Termination of appointment of Sascha Claudius as a director on 7 May 2025 - link opens in a new window - 1 page (1 page)
20 Mar 2025 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 41 pages (41 pages)
30 Sep 2024 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 63 pages (63 pages)
23 Sep 2024 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
20 Sep 2024 AM02 Statement of affairs with form AM02SOA
View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
03 Sep 2024 CERTNM Company name changed ctd tiles LIMITED\certificate issued on 03/09/24
  • RES15 ‐ Change company name resolution on 2024-08-20
View PDF Company name changed ctd tiles LIMITED\certificate issued on 03/09/24
  • RES15 ‐ Change company name resolution on 2024-08-20
- link opens in a new window - 2 pages (2 pages)
03 Sep 2024 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 AD01 Registered office address changed from 20-22 Melchett Road Kings Norton Business Centre Birmingham B30 3HS England to 60 Grey Street Newcastle upon Tyne NE1 6AH on 2 September 2024
View PDF Registered office address changed from 20-22 Melchett Road Kings Norton Business Centre Birmingham B30 3HS England to 60 Grey Street Newcastle upon Tyne NE1 6AH on 2 September 2024 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
26 Jun 2024 TM01 Termination of appointment of Kate Clapham as a director on 17 June 2024
View PDF Termination of appointment of Kate Clapham as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024 TM01 Termination of appointment of James John Barnard as a director on 22 May 2024
View PDF Termination of appointment of James John Barnard as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024 AP01 Appointment of Mr Sascha Claudius as a director on 22 May 2024
View PDF Appointment of Mr Sascha Claudius as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024 AP01 Appointment of Miss Louisa Hitchen as a director on 22 May 2024
View PDF Appointment of Miss Louisa Hitchen as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 3,643,584
View PDF Statement of capital following an allotment of shares on 8 February 2024
  • GBP 3,643,584
- link opens in a new window - 3 pages (3 pages)
13 Feb 2024 MR01 Registration of charge 123998190003, created on 7 February 2024
View PDF Registration of charge 123998190003, created on 7 February 2024 - link opens in a new window - 72 pages (72 pages)
05 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024 AD01 Registered office address changed from 351 Shields Road Newcastle upon Tyne NE6 2UD England to 20-22 Melchett Road Kings Norton Business Centre Birmingham B30 3HS on 5 February 2024
View PDF Registered office address changed from 351 Shields Road Newcastle upon Tyne NE6 2UD England to 20-22 Melchett Road Kings Norton Business Centre Birmingham B30 3HS on 5 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
13 Oct 2023 MR01 Registration of charge 123998190002, created on 12 October 2023
View PDF Registration of charge 123998190002, created on 12 October 2023 - link opens in a new window - 72 pages (72 pages)
11 Sep 2023 TM01 Termination of appointment of Philipp Heinrich Schmitz as a director on 11 September 2023
View PDF Termination of appointment of Philipp Heinrich Schmitz as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023 AP01 Appointment of Mr James John Barnard as a director on 23 August 2023
View PDF Appointment of Mr James John Barnard as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)