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TINKERSFIELD LTD

Company number 13564473

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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)
02 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2022	CERTNM	Company name changed passmeon thirty seven LIMITED\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07	View PDF Company name changed passmeon thirty seven LIMITED\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CERTNM	Company name changed tinkersfield LTD\certificate issued on 08/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07	View PDF Company name changed tinkersfield LTD\certificate issued on 08/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	PSC01	Notification of Natalie-Jane Elizabeth Vive-Kananda as a person with significant control on 2 November 2022	View PDF Notification of Natalie-Jane Elizabeth Vive-Kananda as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC07	Cessation of Johnson Care Limited as a person with significant control on 4 November 2022	View PDF Cessation of Johnson Care Limited as a person with significant control on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2022	TM01	Termination of appointment of Davie Seeniapen Vive Kananda as a director on 2 November 2022	View PDF Termination of appointment of Davie Seeniapen Vive Kananda as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2022	AD01	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to 57-59 Avenue Road Westcliff on Sea Essex SS0 7PJ on 3 November 2022	View PDF Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to 57-59 Avenue Road Westcliff on Sea Essex SS0 7PJ on 3 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CERTNM	Company name changed passmeon thirty seven LIMITED\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02	View PDF Company name changed passmeon thirty seven LIMITED\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AP01	Appointment of Mrs Natalie-Jane Elizabeth Vive-Kananda as a director on 2 November 2022	View PDF Appointment of Mrs Natalie-Jane Elizabeth Vive-Kananda as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Dr Davie Seeniapen Vive Kananda as a director on 2 November 2022	View PDF Appointment of Dr Davie Seeniapen Vive Kananda as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Christopher David Salmon as a director on 2 November 2022	View PDF Termination of appointment of Christopher David Salmon as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC02	Notification of Johnson Care Limited as a person with significant control on 2 November 2022	View PDF Notification of Johnson Care Limited as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC07	Cessation of Christopher David Salmon as a person with significant control on 2 November 2022	View PDF Cessation of Christopher David Salmon as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-13 GBP 100 - link opens in a new window - 31 pages (31 pages)

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TINKERSFIELD LTD

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