TILIA HOMES CALEDONIA LIMITED
| Status | ACTIVE |
| Company No. | 02243256 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 1988 |
| Age | 36 years, 1 month, 3 days |
| Jurisdiction | England Wales |
SUMMARY
TILIA HOMES CALEDONIA LIMITED is an active private limited company with number 02243256. It was incorporated 36 years, 1 month, 3 days ago, on 11 April 1988. The company address is Tungsten Building Tungsten Building, Solihull, B90 8AU, West Midlands, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 03 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 26 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-26
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor David Thomas
Termination date: 2023-03-31
Documents
Appoint person director company with name date
Date: 23 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Russell Jacob
Appointment date: 2023-06-13
Documents
Resolution
Date: 17 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 31 Mar 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-30
Officer name: Mr James Jonathan Hiles
Documents
Change account reference date company current shortened
Date: 21 Feb 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2022
Action Date: 26 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-26
Documents
Accounts with accounts type full
Date: 18 Aug 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person secretary company with name date
Date: 17 Aug 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Daniel Stewart Wilson
Appointment date: 2022-05-31
Documents
Change to a person with significant control
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tilia Homes Limited
Change date: 2022-08-16
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Address
Type: AD01
Old address: One St Peter's Square Manchester United Kingdom M2 3DE United Kingdom
Change date: 2022-08-16
New address: Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Bosley Phillips
Termination date: 2021-10-15
Documents
Change to a person with significant control
Date: 21 Sep 2021
Action Date: 09 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tilia Homes Limited
Change date: 2021-06-09
Documents
Change to a person with significant control without name date
Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Confirmation statement with updates
Date: 08 Sep 2021
Action Date: 26 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-26
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2021
Action Date: 05 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-05
Old address: 81 Fountain Street Manchester M2 2EE England
New address: One St Peter's Square Manchester United Kingdom M2 3DE
Documents
Resolution
Date: 05 Aug 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 22 Jun 2021
Action Date: 21 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-06-21
Psc name: Kier Living Limited
Documents
Termination secretary company with name termination date
Date: 04 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-05-28
Officer name: Philip Higgins
Documents
Mortgage satisfy charge full
Date: 05 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022432560019
Documents
Mortgage satisfy charge full
Date: 08 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Accounts with accounts type full
Date: 05 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 21 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jayne Cooper
Termination date: 2020-10-16
Documents
Appoint person director company with name date
Date: 21 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Bosley Phillips
Appointment date: 2020-10-16
Documents
Mortgage satisfy charge full
Date: 19 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 26 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-26
Documents
Change to a person with significant control
Date: 28 Apr 2020
Action Date: 17 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Kier Living Limited
Change date: 2020-04-17
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2020
Action Date: 17 Apr 2020
Category: Address
Type: AD01
New address: 81 Fountain Street Manchester M2 2EE
Change date: 2020-04-17
Old address: Tempsford Hall Sandy Bedfordshire SG19 2BD
Documents
Appoint person director company with name date
Date: 28 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian John Mitchell
Appointment date: 2020-02-14
Documents
Termination director company with name termination date
Date: 28 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-12
Officer name: Nicholas Charles Moore
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Daniel Harry Rate Browne
Documents
Accounts with accounts type full
Date: 18 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person secretary company with name date
Date: 18 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-09
Officer name: Philip Higgins
Documents
Termination secretary company with name termination date
Date: 17 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bethan Melges
Termination date: 2019-09-09
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Termination director company with name termination date
Date: 09 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Bruce Anderson
Termination date: 2019-07-01
Documents
Accounts with accounts type full
Date: 31 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 26 Jul 2018
Action Date: 26 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-26
Documents
Termination director company with name termination date
Date: 06 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-02
Officer name: Christopher King
Documents
Accounts with accounts type full
Date: 02 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-13
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kier Living Limited
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 09 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2016
Action Date: 28 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-28
Charge number: 022432560019
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Accounts with accounts type full
Date: 03 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2015
Action Date: 13 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-13
Documents
Miscellaneous
Date: 06 Aug 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Appoint person secretary company with name date
Date: 27 Jul 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Bethan Melges
Appointment date: 2015-07-16
Documents
Termination secretary company with name termination date
Date: 27 Jul 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-16
Officer name: Matthew Armitage
Documents
Miscellaneous
Date: 13 Jul 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Appoint person secretary company with name date
Date: 15 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-12-12
Officer name: Mr Matthew Armitage
Documents
Termination secretary company with name termination date
Date: 15 Dec 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-22
Officer name: Deborah Pamela Hamilton
Documents
Accounts with accounts type full
Date: 12 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 13 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-13
Documents
Termination director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Gordon-Stewart
Documents
Resolution
Date: 16 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 13 Jun 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Appoint person director company with name
Date: 09 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Jayne Cooper
Documents
Miscellaneous
Date: 01 May 2014
Category: Miscellaneous
Type: MISC
Description: Section 519 ca 2006
Documents
Miscellaneous
Date: 17 Apr 2014
Category: Miscellaneous
Type: MISC
Description: Sec 519
Documents
Accounts with accounts type full
Date: 23 Sep 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Resolution
Date: 07 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 07 Aug 2013
Category: Change-of-constitution
Type: CC04
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2013
Action Date: 13 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-13
Documents
Termination director company with name
Date: 24 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Lawson
Documents
Appoint person director company with name
Date: 21 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Bruce Anderson
Documents
Legacy
Date: 14 Jan 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
Documents
Change person director company with change date
Date: 22 Oct 2012
Action Date: 19 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Michael Lawson
Change date: 2012-10-19
Documents
Accounts with accounts type full
Date: 13 Sep 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Legacy
Date: 10 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 18
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2012
Action Date: 23 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-23
Documents
Legacy
Date: 13 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 17
Documents
Legacy
Date: 22 Dec 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Accounts with accounts type full
Date: 21 Sep 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Legacy
Date: 04 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2011
Action Date: 23 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-23
Documents
Change person director company with change date
Date: 09 Jun 2011
Action Date: 28 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Charles Moore
Change date: 2011-04-28
Documents
Change person director company with change date
Date: 09 Jun 2011
Action Date: 24 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher King
Change date: 2011-05-24
Documents
Appoint person director company with name
Date: 23 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor David Thomas
Documents
Termination director company with name
Date: 18 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Theresa Cremin
Documents
Appoint person director company with name
Date: 29 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Harry Rate Browne
Documents
Appoint person director company with name
Date: 29 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Theresa Bernadette Cremin
Documents
Appoint person director company with name
Date: 29 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair James Gordon-Stewart
Documents
Termination director company with name
Date: 27 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denise Holdom
Documents
Accounts with accounts type full
Date: 24 Sep 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2010
Action Date: 23 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-23
Documents
Termination director company with name
Date: 24 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Kane
Documents
Change person director company with change date
Date: 24 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Paul Edward Kane
Documents
Appoint person director company with name
Date: 26 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Charles Moore
Documents
Change person director company with change date
Date: 25 Jan 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher King
Change date: 2010-01-01
Documents
Termination director company with name
Date: 22 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Mcdonagh
Documents
Termination director company with name
Date: 22 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Isabella Ferguson
Documents
Termination secretary company with name
Date: 22 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Kane
Documents
Termination director company with name
Date: 18 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Mcgleish
Documents
Accounts with accounts type full
Date: 14 Nov 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Denise Ivy Holdom
Change date: 2009-10-01
Documents
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