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TILIA HOMES LIMITED

Company number 00775505

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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)
22 Jan 2020 AP01 Appointment of Andrew James Spicer as a director on 20 January 2020
22 Jan 2020 AP01 Appointment of Mr Jonathan David Miller as a director on 20 January 2020
10 Jan 2020 TM01 Termination of appointment of Susan Warwick as a director on 31 December 2019
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 228,760,639
18 Oct 2019 AA Full accounts made up to 30 June 2019
18 Sep 2019 AP03 Appointment of Philip Higgins as a secretary on 9 September 2019
17 Sep 2019 TM02 Termination of appointment of Bethan Melges as a secretary on 9 September 2019
09 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
09 Aug 2019 TM01 Termination of appointment of John Bruce Anderson as a director on 1 July 2019
06 Feb 2019 MR04 Satisfaction of charge 007755050049 in full
15 Jan 2019 MR04 Satisfaction of charge 007755050051 in full
15 Jan 2019 MR04 Satisfaction of charge 007755050050 in full
28 Dec 2018 AA Full accounts made up to 30 June 2018
12 Oct 2018 MR01 Registration of charge 007755050051, created on 11 October 2018
24 Sep 2018 MR01 Registration of charge 007755050050, created on 12 September 2018
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
06 Jul 2018 TM01 Termination of appointment of Christopher King as a director on 2 July 2018
14 Jun 2018 MR01 Registration of charge 007755050049, created on 5 June 2018
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
30 May 2018 MR01 Registration of charge 007755050047, created on 24 May 2018
30 May 2018 MR01 Registration of charge 007755050048, created on 24 May 2018
27 Dec 2017 AA Full accounts made up to 30 June 2017
04 Sep 2017 AP01 Appointment of Ms Susan Warwick as a director on 4 September 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
06 Jul 2017 PSC02 Notification of Kier Group Plc as a person with significant control on 6 April 2016
04 Jul 2017 MR01 Registration of charge 007755050046, created on 28 June 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.