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TILIA HOMES CALEDONIA LIMITED

Company number 02243256

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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)
03 Nov 2023 AA Full accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
28 Jun 2023 TM01 Termination of appointment of Trevor David Thomas as a director on 31 March 2023
23 Jun 2023 AP01 Appointment of Mr Gareth Russell Jacob as a director on 13 June 2023
17 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 30/03/2023
12 Apr 2023 AA Full accounts made up to 30 June 2022
31 Mar 2023 AP01 Appointment of Mr James Jonathan Hiles as a director on 30 March 2023
21 Feb 2023 AA01 Current accounting period shortened from 30 June 2023 to 31 March 2023
07 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
18 Aug 2022 AA Full accounts made up to 30 June 2021
17 Aug 2022 AP03 Appointment of Mr Daniel Stewart Wilson as a secretary on 31 May 2022
16 Aug 2022 PSC05 Change of details for Tilia Homes Limited as a person with significant control on 16 August 2022
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
28 Jan 2022 TM01 Termination of appointment of Gary Bosley Phillips as a director on 15 October 2021
21 Sep 2021 PSC05 Change of details for Tilia Homes Limited as a person with significant control on 9 June 2021
17 Sep 2021 PSC05 Change of details for a person with significant control
08 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with updates
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
05 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-26
22 Jun 2021 PSC05 Change of details for Kier Living Limited as a person with significant control on 21 June 2021
04 Jun 2021 TM02 Termination of appointment of Philip Higgins as a secretary on 28 May 2021
05 May 2021 MR04 Satisfaction of charge 022432560019 in full
08 Apr 2021 MR04 Satisfaction of charge 17 in full
05 Feb 2021 AA Full accounts made up to 30 June 2020
21 Oct 2020 TM01 Termination of appointment of Sarah Jayne Cooper as a director on 16 October 2020