TILLINGHAM ESTATE LIMITED
| Status | ACTIVE |
| Company No. | 11930549 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2019 |
| Age | 5 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
TILLINGHAM ESTATE LIMITED is an active private limited company with number 11930549. It was incorporated 5 years, 2 months, 8 days ago, on 08 April 2019. The company address is The Goods Shed The Goods Shed, Faversham, ME13 8GD, Kent, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 27 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-27
Documents
Appoint person director company with name date
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-28
Officer name: Mr Mark Graham Weaver
Documents
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Anthony Osborn
Termination date: 2024-03-28
Documents
Termination secretary company with name termination date
Date: 20 Mar 2024
Action Date: 16 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-03-16
Officer name: David Andrew Gray
Documents
Change person director company with change date
Date: 19 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-18
Officer name: Viscount Terence Devonport
Documents
Change person director company with change date
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-18
Officer name: Dr Meiyi Viscountess Pu Devonport
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-12
New address: The Goods Shed Jubilee Way Faversham Kent ME13 8GD
Old address: Greaves West & Ayre 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company previous extended
Date: 18 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 15 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Anthony Osborn
Appointment date: 2023-09-04
Documents
Appoint person director company with name date
Date: 15 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-04
Officer name: Dr Meiyi Viscountess Pu Devonport
Documents
Change person director company with change date
Date: 15 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Viscount Terence Kearley
Change date: 2023-05-10
Documents
Confirmation statement with updates
Date: 21 Apr 2023
Action Date: 07 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-07
Documents
Termination director company with name termination date
Date: 13 Feb 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Gray
Termination date: 2023-01-13
Documents
Appoint person secretary company with name date
Date: 16 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Andrew Gray
Appointment date: 2023-01-13
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Address
Type: AD01
Old address: Dew Farmhouse Dew Lane Peasmarsh Rye East Sussex TN31 6XD England
New address: Greaves West & Ayre 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ
Change date: 2023-01-11
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-23
Officer name: Benjamin James Walgate
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Cessation of a person with significant control
Date: 07 Dec 2022
Action Date: 06 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tillingham Wines Limited
Cessation date: 2022-12-06
Documents
Notification of a person with significant control
Date: 07 Dec 2022
Action Date: 06 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-12-06
Psc name: Castanean (Holdings) Ltd
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 07 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-07
Documents
Accounts with accounts type micro entity
Date: 17 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 07 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-07
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Gray
Appointment date: 2021-02-02
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 07 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-07
Documents
Resolution
Date: 18 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 17 Apr 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-04-30
Documents
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