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)
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
|
|
|
28 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
|
|
|
27 Jun 2023 |
MR01 |
Registration of charge SC2286230016, created on 26 June 2023
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
07 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
24 Jan 2022 |
AAMD |
Amended group of companies' accounts made up to 28 February 2021
|
|
|
29 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
14 Dec 2020 |
AA |
Group of companies' accounts made up to 28 February 2020
|
|
|
14 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Section 479A(2) tinkler LIMITED/tinkler edinburgh LIMITED being indirect subsidiary of the company take exempton from being audited/company gives guarantee under section 479C for both companies 11/08/2020
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
|
|
|
26 Nov 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
|
|
|
01 Oct 2019 |
MR01 |
Registration of charge SC2286230015, created on 18 September 2019
|
|
|
23 Jul 2019 |
MR01 |
Registration of charge SC2286230014, created on 15 July 2019
|
|
|
29 May 2019 |
MR01 |
Registration of charge SC2286230013, created on 23 May 2019
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
|
|
|
02 Nov 2018 |
AA |
Group of companies' accounts made up to 28 February 2018
|
|
|
15 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Entering into and delivery of the SECURITY7 confirmation letter by the company // entering into and delivery of the existing security confirmation letter is likely to be material commercial benefit to // the companys assets will exceed its liabilities both before and after the grant of the existing security confirmation letter by it // that any director of the company or the secretary of the company be and are hereby authorised to approve the terms of, and the transaction contemplated by existing security. 28/09/2018
|
|
|
13 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
|
|
|
20 Nov 2017 |
AA |
Group of companies' accounts made up to 28 February 2017
|
|
|
25 Jul 2017 |
PSC07 |
Cessation of Jonathan Burton as a person with significant control on 1 April 2017
|
|
|
25 Jul 2017 |
AP03 |
Appointment of Mrs Elizabeth Embrey as a secretary on 25 July 2017
|
|
|
25 Jul 2017 |
TM02 |
Termination of appointment of Michael Embrey as a secretary on 25 July 2017
|
|
|
26 Apr 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
|
|