TILDEN TOPCO LIMITED
ActiveCompany no. 13458487 · Private limited company · Incorporated 15 Jun 2021
Company no. 13458487 · Private limited company · Incorporated 15 Jun 2021
Original documents filed with Companies House · 35 filings
2 Sep 2026
Accounts
Current accounting period shortened from 28 Sep 2026 to 27 Sep 2026
PDF · 1 page
30 Jun 2026
Confirmation
Confirmation statement made on 14 Jun 2026 with updates
PDF · 5 pages
20 Jun 2026
Accounts
Group of companies' accounts made up to 28 Sep 2025
Filed on paper · 40 pages
24 Apr 2026
Accounts
Previous accounting period shortened from 29 Sep 2025 to 28 Sep 2025
PDF · 1 page
26 Jun 2025
Confirmation
Confirmation statement made on 14 Jun 2025 with updates
PDF · 5 pages
26 Jun 2025
Capital
Statement of capital following an allotment of shares on 28 Oct 2024
PDF · 4 pages
20 Jun 2025
Accounts
Group of companies' accounts made up to 29 Sep 2024
Filed on paper · 40 pages
14 Aug 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 51 pages
27 Jun 2024
Confirmation
Confirmation statement made on 14 Jun 2024 with no updates
PDF · 3 pages
28 Jun 2023
Confirmation
Confirmation statement made on 14 Jun 2023 with no updates
PDF · 3 pages
30 Sep 2022
Accounts
Current accounting period extended from 30 Sep 2022 to 2 Oct 2022
PDF · 1 page
20 Jun 2022
Confirmation
Confirmation statement made on 14 Jun 2022 with updates
PDF · 5 pages
25 Nov 2021
Address
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Springvale Park Industrial Estate Bilston West Midlands WV14 0QL on 25 Nov 2021
PDF · 1 page
23 Nov 2021
Officers
Appointment of Andrew Hedley Hornby as a director on 28 Oct 2021
Filed on paper · 3 pages
22 Nov 2021
Capital
Statement of capital following an allotment of shares on 28 Oct 2021
Filed on paper · 4 pages
Showing 1–25 of 35 filings. Documents open on Companies House in a new tab.
18 Jun 2025
Address
Register(s) moved to registered inspection location C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
PDF · 1 page
18 Jun 2025
Address
Register inspection address has been changed to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
PDF · 1 page
6 Feb 2025
Officers
Director's details changed for Mr Paul Mcclenghan on 13 Dec 2024
PDF · 2 pages
6 Feb 2025
Officers
Appointment of Mr Paul Mcclenghan as a director on 13 Dec 2024
PDF · 2 pages
6 Feb 2025
Officers
Termination of appointment of Kevin James Smith as a director on 13 Dec 2024
PDF · 1 page
6 Feb 2025
Accounts
Previous accounting period shortened from 1 Oct 2024 to 29 Sep 2024
PDF · 1 page
13 Jun 2024
Accounts
Full accounts made up to 1 Oct 2023
Filed on paper · 39 pages
3 Jan 2024
Accounts
Previous accounting period shortened from 2 Oct 2023 to 1 Oct 2023
PDF · 1 page