Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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22 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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21 Feb 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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17 Aug 2022 |
AP03 |
Appointment of Mr Daniel Stewart Wilson as a secretary on 31 May 2022
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17 Aug 2022 |
PSC05 |
Change of details for Tilia Homes Limited as a person with significant control on 16 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from One St Peter's Square Manchester United Kingdom M2 3DE United Kingdom to Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU on 16 August 2022
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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28 Jan 2022 |
AP01 |
Appointment of Mr James Jonathan Mark Hiles as a director on 21 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Gary Bosley Phillips as a director on 15 October 2021
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21 Sep 2021 |
PSC05 |
Change of details for Tilia Homes Limited as a person with significant control on 9 June 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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05 Aug 2021 |
AD01 |
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to One St Peter's Square Manchester United Kingdom M2 3DE on 5 August 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-26
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22 Jun 2021 |
PSC05 |
Change of details for Kier Living Limited as a person with significant control on 21 June 2021
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04 Jun 2021 |
TM02 |
Termination of appointment of Philip Higgins as a secretary on 28 May 2021
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21 Oct 2020 |
TM01 |
Termination of appointment of Sarah Jayne Cooper as a director on 16 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Gary Bosley Phillips as a director on 16 October 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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20 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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28 Apr 2020 |
PSC05 |
Change of details for Kier Living Limited as a person with significant control on 17 April 2020
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23 Apr 2020 |
CH01 |
Director's details changed for Mr Ian John Mitchell on 1 October 2009
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17 Apr 2020 |
AD01 |
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Nicholas Charles Moore as a director on 12 February 2020
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