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TILIA HOMES CALEDONIA LIMITED - Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 02243256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- MITCHELL, Ian John
- HILES, James Jonathan
- JACOB, Gareth Russell
- Company secretaries
- WILSON, Daniel Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-11
- Age Of Company 1988-04-11 35 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Tilia Homes Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KIER HOMES CALEDONIA LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-07-13
- Annual Return
- Due Date: 2024-09-09
- Last Date: 2023-08-26
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TILIA HOMES CALEDONIA LIMITED Company Description
- TILIA HOMES CALEDONIA LIMITED is a ltd registered in United Kingdom with the Company reg no 02243256. Its current trading status is "live". It was registered 1988-04-11. It was previously called KIER HOMES CALEDONIA LIMITED. It has declared SIC or NACE codes as "41202". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-07-13.It can be contacted at Tungsten Building .
Get TILIA HOMES CALEDONIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tilia Homes Caledonia Limited - Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
- 1988-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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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
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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
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change-to-a-person-with-significant-control-without-name-date (2021-09-17) - PSC05
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confirmation-statement-with-updates (2021-09-08) - CS01
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resolution (2021-08-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-04-08) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-05) - AD01
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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
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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mortgage-satisfy-charge-full (2020-10-19) - MR04
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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change-to-a-person-with-significant-control (2020-04-28) - PSC05
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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
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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
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accounts-with-accounts-type-full (2018-12-31) - AA
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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
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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
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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
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miscellaneous (2015-07-13) - MISC
keyboard_arrow_right 2014
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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
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accounts-with-accounts-type-full (2014-11-12) - AA
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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
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change-person-director-company-with-change-date (2012-10-22) - CH01
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legacy (2012-09-10) - MG01
keyboard_arrow_right 2011
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legacy (2011-12-22) - MG02
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accounts-with-accounts-type-full (2011-09-21) - AA
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legacy (2011-08-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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change-person-director-company-with-change-date (2011-06-09) - CH01
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appoint-person-director-company-with-name (2011-05-23) - AP01
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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
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change-person-director-company-with-change-date (2010-01-25) - CH01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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termination-director-company-with-name (2010-07-24) - TM01
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termination-director-company-with-name (2010-09-27) - TM01
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accounts-with-accounts-type-full (2010-09-24) - AA
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appoint-person-director-company-with-name (2010-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 403a
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accounts-with-accounts-type-full (2009-02-18) - AA
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legacy (2009-02-19) - 288b
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legacy (2009-06-15) - 288c
-
legacy (2009-06-26) - 288a
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legacy (2009-07-23) - 288c
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legacy (2009-07-28) - 363a
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legacy (2009-09-03) - 288b
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legacy (2009-09-08) - 288b
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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
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accounts-with-accounts-type-full (2009-11-14) - AA
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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
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legacy (2008-08-22) - 288a
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legacy (2008-07-24) - 363a
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legacy (2008-02-09) - 395
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legacy (2008-06-17) - 288a
-
legacy (2008-06-16) - 288b
-
legacy (2008-09-22) - 403a
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legacy (2008-06-23) - 288b
-
legacy (2008-11-19) - 288b
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legacy (2008-11-13) - 288a
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memorandum-articles (2008-10-29) - MEM/ARTS
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legacy (2008-12-10) - 288c
-
legacy (2008-10-17) - 287
-
legacy (2008-10-08) - 288a
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legacy (2008-10-01) - 288b
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certificate-change-of-name-company (2008-10-24) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288a
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legacy (2007-12-12) - 288b
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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
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legacy (2007-01-03) - 288a
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legacy (2007-06-11) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-20) - 395
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legacy (2006-11-16) - 395
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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
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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
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legacy (2004-07-27) - 288b
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legacy (2004-07-31) - 395
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resolution (2004-06-14) - RESOLUTIONS
-
legacy (2004-08-10) - 288a
-
legacy (2004-08-10) - 288c
-
legacy (2004-08-13) - 363s
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accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-08-04) - 395
keyboard_arrow_right 2003
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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
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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
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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
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accounts-with-accounts-type-full (1999-12-01) - AA
-
legacy (1999-08-24) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-07) - 288c
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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
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certificate-change-of-name-company (1998-04-30) - CERTNM
keyboard_arrow_right 1997
-
legacy (1997-08-18) - 363a
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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
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-03-09) - 288
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accounts-with-accounts-type-full (1994-04-11) - AA
-
legacy (1994-01-25) - 288
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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
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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)
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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
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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
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incorporation-company (1988-04-11) - NEWINC