Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TILIA HOMES LIMITED

Company number 00775505

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
12 Nov 2014 AA Full accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 65,000,000
01 Jul 2014 CERTNM Company name changed kier homes LIMITED\certificate issued on 01/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
30 Jun 2014 TM01 Termination of appointment of Michael Sheffield as a director
23 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2014 MISC Section 519
09 Jun 2014 AP01 Appointment of Mrs Sarah Jayne Cooper as a director
30 Apr 2014 AUD Auditor's resignation
17 Apr 2014 MISC Sec 519
23 Sep 2013 AA Full accounts made up to 30 June 2013
15 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 of ca 2006 23/07/2013
15 Aug 2013 CC04 Statement of company's objects
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
24 Jun 2013 TM01 Termination of appointment of Ian Lawson as a director
21 Feb 2013 AP01 Appointment of Mr John Bruce Anderson as a director
22 Oct 2012 CH01 Director's details changed for Mr Ian Michael Lawson on 19 October 2012
13 Sep 2012 AA Full accounts made up to 30 June 2012
27 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Mr Nicholas Charles Moore on 28 April 2011
09 Jun 2011 CH01 Director's details changed for Mr Christopher King on 24 May 2011
23 May 2011 AP01 Appointment of Mr Trevor David Thomas as a director
18 Apr 2011 TM01 Termination of appointment of Theresa Cremin as a director
18 Apr 2011 TM01 Termination of appointment of Theresa Cremin as a director