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TILIA HOMES CALEDONIA LIMITED - Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02243256
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tungsten Building
- Blythe Valley Business Park
- Solihull
- West Midlands
- B90 8AU
- United Kingdom Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom UK
Management
- Geschäftsführung
- MITCHELL, Ian John
- HILES, James Jonathan
- JACOB, Gareth Russell
- Prokuristen
- WILSON, Daniel Stewart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.1988
- Alter der Firma 1988-04-11 36 Jahre
- SIC/NACE
- 41202
Eigentumsverhältnisse
- Beneficial Owners
- Tilia Homes Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KIER HOMES CALEDONIA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-07-13
- Jahresmeldung
- Fälligkeit: 2024-09-09
- Letzte Einreichung: 2023-08-26
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TILIA HOMES CALEDONIA LIMITED Firmenbeschreibung
- TILIA HOMES CALEDONIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02243256. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.1988 registriert. TILIA HOMES CALEDONIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KIER HOMES CALEDONIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41202" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.07.2013.Die Firma kann schriftlich über Tungsten Building erreicht werden.
Jetzt sichern TILIA HOMES CALEDONIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tilia Homes Caledonia Limited - Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, Grossbritannien
- 1988-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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accounts-with-accounts-type-full (2023-11-03) - AA
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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resolution (2023-04-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2023-04-12) - AA
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change-account-reference-date-company-current-shortened (2023-02-21) - AA01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
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accounts-with-accounts-type-full (2022-08-18) - AA
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appoint-person-secretary-company-with-name-date (2022-08-17) - AP03
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change-to-a-person-with-significant-control (2022-08-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-16) - AD01
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confirmation-statement-with-no-updates (2022-09-07) - CS01
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-05-05) - MR04
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termination-secretary-company-with-name-termination-date (2021-06-04) - TM02
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change-to-a-person-with-significant-control (2021-06-22) - PSC05
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change-to-a-person-with-significant-control (2021-09-21) - PSC05
-
change-to-a-person-with-significant-control-without-name-date (2021-09-17) - PSC05
-
confirmation-statement-with-updates (2021-09-08) - CS01
-
resolution (2021-08-05) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2021-04-08) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-05) - AD01
-
accounts-with-accounts-type-full (2021-02-05) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
-
appoint-person-director-company-with-name-date (2020-10-21) - AP01
-
mortgage-satisfy-charge-full (2020-10-19) - MR04
-
confirmation-statement-with-no-updates (2020-08-26) - CS01
-
change-to-a-person-with-significant-control (2020-04-28) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-18) - AA
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appoint-person-secretary-company-with-name-date (2019-09-18) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-17) - TM02
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-31) - AA
-
confirmation-statement-with-no-updates (2018-07-26) - CS01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-09) - AA
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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confirmation-statement-with-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-03-03) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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miscellaneous (2015-08-06) - MISC
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appoint-person-secretary-company-with-name-date (2015-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-27) - TM02
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auditors-resignation-company (2015-07-24) - AUD
-
miscellaneous (2015-07-13) - MISC
keyboard_arrow_right 2014
-
miscellaneous (2014-04-17) - MISC
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miscellaneous (2014-05-01) - MISC
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appoint-person-director-company-with-name (2014-06-09) - AP01
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miscellaneous (2014-06-13) - MISC
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resolution (2014-06-16) - RESOLUTIONS
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termination-director-company-with-name (2014-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
-
accounts-with-accounts-type-full (2014-11-12) - AA
-
appoint-person-secretary-company-with-name-date (2014-12-15) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-15) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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resolution (2013-08-07) - RESOLUTIONS
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statement-of-companys-objects (2013-08-07) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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termination-director-company-with-name (2013-06-24) - TM01
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appoint-person-director-company-with-name (2013-02-21) - AP01
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legacy (2013-01-14) - MG02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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legacy (2012-06-13) - MG01
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accounts-with-accounts-type-full (2012-09-13) - AA
-
change-person-director-company-with-change-date (2012-10-22) - CH01
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legacy (2012-09-10) - MG01
keyboard_arrow_right 2011
-
legacy (2011-12-22) - MG02
-
accounts-with-accounts-type-full (2011-09-21) - AA
-
legacy (2011-08-04) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
-
change-person-director-company-with-change-date (2011-06-09) - CH01
-
appoint-person-director-company-with-name (2011-05-23) - AP01
-
termination-director-company-with-name (2011-04-18) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-24) - CH01
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
appoint-person-director-company-with-name (2010-01-26) - AP01
-
termination-director-company-with-name (2010-07-24) - TM01
-
termination-director-company-with-name (2010-09-27) - TM01
-
accounts-with-accounts-type-full (2010-09-24) - AA
-
appoint-person-director-company-with-name (2010-09-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-04) - 403a
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accounts-with-accounts-type-full (2009-02-18) - AA
-
legacy (2009-02-19) - 288b
-
legacy (2009-06-15) - 288c
-
legacy (2009-06-26) - 288a
-
legacy (2009-07-23) - 288c
-
legacy (2009-07-28) - 363a
-
legacy (2009-09-03) - 288b
-
legacy (2009-09-08) - 288b
-
change-person-secretary-company-with-change-date (2009-10-16) - CH03
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change-person-director-company-with-change-date (2009-10-16) - CH01
-
accounts-with-accounts-type-full (2009-11-14) - AA
-
termination-director-company-with-name (2009-12-18) - TM01
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termination-secretary-company-with-name (2009-12-22) - TM02
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termination-director-company-with-name (2009-12-22) - TM01
keyboard_arrow_right 2008
-
legacy (2008-08-22) - 288a
-
legacy (2008-07-24) - 363a
-
legacy (2008-02-09) - 395
-
legacy (2008-06-17) - 288a
-
legacy (2008-06-16) - 288b
-
legacy (2008-09-22) - 403a
-
legacy (2008-06-23) - 288b
-
legacy (2008-11-19) - 288b
-
legacy (2008-11-13) - 288a
-
memorandum-articles (2008-10-29) - MEM/ARTS
-
legacy (2008-12-10) - 288c
-
legacy (2008-10-17) - 287
-
legacy (2008-10-08) - 288a
-
legacy (2008-10-01) - 288b
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certificate-change-of-name-company (2008-10-24) - CERTNM
keyboard_arrow_right 2007
-
legacy (2007-12-12) - 288a
-
legacy (2007-12-12) - 288b
-
accounts-with-accounts-type-full (2007-10-02) - AA
-
legacy (2007-08-08) - 363a
-
legacy (2007-08-08) - 288c
-
legacy (2007-08-07) - 288c
-
legacy (2007-07-05) - 395
-
legacy (2007-05-31) - 288b
-
legacy (2007-05-08) - 288b
-
legacy (2007-05-03) - 395
-
legacy (2007-03-19) - 288c
-
legacy (2007-01-03) - 288a
-
legacy (2007-06-11) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-20) - 395
-
legacy (2006-11-16) - 395
-
accounts-with-accounts-type-full (2006-10-23) - AA
-
legacy (2006-10-18) - 288a
-
legacy (2006-08-23) - 363s
-
legacy (2006-04-27) - 395
keyboard_arrow_right 2005
-
legacy (2005-02-09) - 288b
-
legacy (2005-04-28) - 288a
-
legacy (2005-05-18) - 288b
-
accounts-with-accounts-type-full (2005-09-22) - AA
-
legacy (2005-09-05) - 288a
-
legacy (2005-10-13) - 288a
-
legacy (2005-12-15) - 288b
-
legacy (2005-08-22) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-27) - 288a
-
legacy (2004-07-27) - 288b
-
legacy (2004-07-31) - 395
-
resolution (2004-06-14) - RESOLUTIONS
-
legacy (2004-08-10) - 288a
-
legacy (2004-08-10) - 288c
-
legacy (2004-08-13) - 363s
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-08-04) - 395
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-11) - AA
-
legacy (2003-09-26) - 288a
-
legacy (2003-08-24) - 363s
-
legacy (2003-07-07) - 288b
-
legacy (2003-04-04) - 288a
-
legacy (2003-01-09) - 403a
keyboard_arrow_right 2002
-
legacy (2002-07-09) - 288a
-
legacy (2002-02-27) - 288b
-
legacy (2002-02-27) - 288a
-
legacy (2002-08-13) - 363s
-
legacy (2002-11-01) - 403a
-
accounts-with-accounts-type-full (2002-09-27) - AA
-
legacy (2002-11-01) - 403b
-
legacy (2002-09-16) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-28) - AA
-
legacy (2001-08-01) - 363s
-
legacy (2001-07-25) - 395
-
legacy (2001-06-23) - 395
-
legacy (2001-06-15) - 403a
-
legacy (2001-02-14) - 403a
-
legacy (2001-01-23) - 403a
keyboard_arrow_right 2000
-
legacy (2000-02-01) - 288a
-
legacy (2000-07-12) - 395
-
legacy (2000-06-20) - 395
-
legacy (2000-08-21) - 288c
-
legacy (2000-08-22) - 363s
-
legacy (2000-07-14) - 395
-
accounts-with-accounts-type-full (2000-11-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-12) - 288a
-
legacy (1999-04-23) - 395
-
legacy (1999-04-12) - 288b
-
legacy (1999-09-08) - 395
-
accounts-with-accounts-type-full (1999-12-01) - AA
-
legacy (1999-08-24) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-07) - 288c
-
accounts-with-accounts-type-full (1998-12-01) - AA
-
legacy (1998-08-20) - 363s
-
auditors-resignation-company (1998-07-23) - AUD
-
legacy (1998-05-13) - 288a
-
certificate-change-of-name-company (1998-04-30) - CERTNM
keyboard_arrow_right 1997
-
legacy (1997-08-18) - 363a
-
accounts-with-accounts-type-full (1997-10-20) - AA
-
legacy (1997-11-24) - 288c
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-10) - AA
-
legacy (1996-08-19) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-09-28) - AA
-
legacy (1995-08-16) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-03-09) - 288
-
accounts-with-accounts-type-full (1994-04-11) - AA
-
legacy (1994-01-25) - 288
-
auditors-resignation-company (1994-06-10) - AUD
-
accounts-with-accounts-type-full (1994-11-21) - AA
-
legacy (1994-04-13) - 288
-
legacy (1994-08-12) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-13) - 288
-
legacy (1993-07-08) - 288
-
legacy (1993-08-31) - 225(2)
-
legacy (1993-08-30) - 363x
keyboard_arrow_right 1992
-
legacy (1992-08-04) - 363b
-
accounts-with-accounts-type-full (1992-07-27) - AA
-
legacy (1992-06-05) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-01) - 363b
-
legacy (1991-08-01) - 363(287)
-
accounts-with-accounts-type-full (1991-07-23) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-19) - AA
-
legacy (1990-08-07) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-02) - AA
-
legacy (1989-10-18) - 363
-
legacy (1989-04-25) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-09) - 363
-
legacy (1988-09-15) - PUC 2
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memorandum-articles (1988-06-15) - MEM/ARTS
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certificate-change-of-name-company (1988-06-02) - CERTNM
-
legacy (1988-05-25) - 288
-
legacy (1988-05-25) - 287
-
incorporation-company (1988-04-11) - NEWINC