| Date | Description |
|---|
| 2024-04-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-20 |
insert otherexecutives Ken Haines |
| 2024-03-20 |
update person_title Ken Haines: Board Member Tirion 's Development Companies => Senior Independent Director |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS JOHN LOVELL |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MS GAYNA JONES |
| 2023-10-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-01 |
delete otherexecutives Mark Davie |
| 2023-10-01 |
delete person Mark Davie |
| 2023-05-25 |
delete otherexecutives Richard Murphy |
| 2023-05-25 |
delete person Richard Murphy |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MR CHANDRAKANT PATEL |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROY HOWELLS |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS LOVELL |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-02-03 |
delete person Helga Warren |
| 2023-02-03 |
delete phone +44 (0)7392 086726 |
| 2023-02-03 |
insert phone +44 029 2280 4677 |
| 2022-11-30 |
insert person Mark Howells |
| 2022-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY |
| 2022-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-27 |
delete source_ip 68.183.42.165 |
| 2022-07-27 |
insert source_ip 46.17.90.119 |
| 2022-07-27 |
update website_status Disallowed => OK |
| 2022-04-26 |
update website_status FlippedRobots => Disallowed |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-05 |
update statutory_documents SECRETARY APPOINTED MR CHANDRAKANT PATEL |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WARD |
| 2021-10-04 |
update website_status OK => FlippedRobots |
| 2021-09-02 |
update website_status FlippedRobots => OK |
| 2021-08-24 |
update website_status OK => FlippedRobots |
| 2021-04-05 |
delete otherexecutives Richard Murphy |
| 2021-04-05 |
update person_description Peter Mathias => Peter Mathias |
| 2021-04-05 |
update person_title Richard Murphy: Member of the Board => Board Member - Tirion Group Ltd and Tirion Investments Ltd |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS JOHN LOVELL |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2019-09-09 |
delete otherexecutives Mike Owen |
| 2019-09-09 |
delete person Mike Owen |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-10 |
insert partner Melin Homes |
| 2019-08-10 |
insert partner Sero Energy |
| 2019-06-09 |
delete source_ip 46.17.215.72 |
| 2019-06-09 |
insert source_ip 68.183.42.165 |
| 2019-05-10 |
delete otherexecutives Guy Thomas |
| 2019-05-10 |
delete person Guy Thomas |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-01-29 |
delete index_pages_linkeddomain adobe.com |
| 2019-01-29 |
insert person Jon Matthews |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LLOYD ROBERTS |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MURPHY |
| 2018-07-16 |
insert partner Lovell Partnerships Ltd |
| 2018-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TEMPLE COURT CATHEDRAL ROAD
CARDIFF
CF11 9HA
WALES |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2018-04-09 |
insert otherexecutives Gayna Jones |
| 2018-04-09 |
insert otherexecutives Helga Warren |
| 2018-04-09 |
insert otherexecutives Mike Owen |
| 2018-04-09 |
insert address The Mill, Ely Bridge, Cardiff CF5 5AS |
| 2018-04-09 |
insert person Gayna Jones |
| 2018-04-09 |
insert person Helga Warren |
| 2018-04-09 |
insert person Mike Owen |
| 2018-01-11 |
delete chairman Lynn Pamment |
| 2018-01-11 |
delete otherexecutives Angela Smithers |
| 2018-01-11 |
delete otherexecutives Steve Hudson |
| 2018-01-11 |
delete person Angela Smithers |
| 2018-01-11 |
delete person Lynn Pamment |
| 2018-01-11 |
delete person Steve Hudson |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SMITHERS |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN PAMMENT |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-02 |
delete partner Alun Griffiths (Contractors) Ltd |
| 2017-10-02 |
delete partner Walters UK |
| 2017-10-02 |
insert index_pages_linkeddomain adobe.com |
| 2017-09-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-21 |
insert otherexecutives Sean Mayo |
| 2017-07-21 |
insert person Andrew Crompton |
| 2017-07-21 |
insert person Angela Smithers |
| 2017-07-21 |
insert person Sean Mayo |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA SMITHERS |
| 2017-05-13 |
delete person Amanda Davies |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE DAVIES |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-03-09 |
insert index_pages_linkeddomain themill-canton.co.uk |
| 2017-03-09 |
insert phone +44 (0)7392 086726 |
| 2017-03-09 |
update person_description Tina Wilson => Tina Wilson |
| 2017-01-20 |
delete person Angharad Davies |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-07 |
delete otherexecutives Amanda Davies |
| 2016-10-07 |
delete otherexecutives Angharad Davies |
| 2016-10-07 |
delete otherexecutives Barrie Melhuish |
| 2016-10-07 |
delete otherexecutives David Roberts |
| 2016-10-07 |
delete otherexecutives Guy Thomas |
| 2016-10-07 |
delete otherexecutives Ken Haines |
| 2016-10-07 |
delete otherexecutives Paul Edwards |
| 2016-10-07 |
delete otherexecutives Peter Cole |
| 2016-10-07 |
delete otherexecutives Richard Murphy |
| 2016-10-07 |
delete otherexecutives Steve Hudson |
| 2016-10-07 |
insert person Chris O'Meara |
| 2016-10-07 |
update person_description Lynn Pamment => Lynn Pamment |
| 2016-10-07 |
update person_title Amanda Davies: Chief Executive of Pobl; Director => Chief Executive of Pobl; Board Member - Tirion Homes Ltd |
| 2016-10-07 |
update person_title Angharad Davies: Freelance Public Affairs Consultant; Director => Board Member - Tirion Group Ltd; Freelance Public Affairs Consultant |
| 2016-10-07 |
update person_title Barrie Melhuish: Director => Board Member - Tirion Developments Ltd |
| 2016-10-07 |
update person_title Chad Patel: Finance Director for All Tirion Group Companies => Finance Director - Tirion Group Companies |
| 2016-10-07 |
update person_title David Roberts: Director => Board Member - Tirion Homes Ltd |
| 2016-10-07 |
update person_title David Ward: Chief Executive and Company Secretary for All Tirion Group Companies => Chief Executive & Company Secretary - Tirion Group Companies |
| 2016-10-07 |
update person_title Guy Thomas: Director => Board Member - Tirion Group & Tirion Homes Ltd |
| 2016-10-07 |
update person_title Ken Haines: Director => Board Member - Tirion Developments Ltd |
| 2016-10-07 |
update person_title Paul Edwards: Director => Board Member - Tirion Developments Ltd |
| 2016-10-07 |
update person_title Peter Cole: Director => Board Member - Tirion Developments Ltd |
| 2016-10-07 |
update person_title Richard Murphy: Director => Board Member - Tirion Homes Ltd |
| 2016-10-07 |
update person_title Steve Hudson: Director => Board Member - Tirion Developments Ltd |
| 2016-10-07 |
update person_title Tina Wilson: Office & Corporate Affairs Manager => Office & Corporate Affairs Manager - Tirion Group of Companies |
| 2016-09-09 |
delete otherexecutives Alyson Rogers |
| 2016-09-09 |
delete person Alyson Rogers |
| 2016-09-09 |
update person_description Chad Patel => Chad Patel |
| 2016-08-12 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-07-07 |
delete chairman John Lovell |
| 2016-07-07 |
delete chairman Lynn Pamment |
| 2016-07-07 |
delete secretary Colin Lewis |
| 2016-07-07 |
insert cfo Chad Patel |
| 2016-07-07 |
delete person Colin Lewis |
| 2016-07-07 |
delete person Ely Bridge |
| 2016-07-07 |
update person_description Chad Patel => Chad Patel |
| 2016-07-07 |
update person_description David Ward => David Ward |
| 2016-07-07 |
update person_description John Lovell => John Lovell |
| 2016-07-07 |
update person_description Peter Mathias => Peter Mathias |
| 2016-07-07 |
update person_title Chad Patel: Finance Manager => Finance Director |
| 2016-07-07 |
update person_title John Lovell: Chairman => Trustee, Chairman of Tirion Developments |
| 2016-07-07 |
update person_title Lynn Pamment: Chairman => Trustee, Chair Tirion Homes Limited |
| 2016-05-19 |
update statutory_documents SECRETARY APPOINTED MR DAVID ALEXANDER WARD |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-14 |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN LEWIS |
| 2016-03-18 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-03-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-13 => 2016-12-31 |
| 2015-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN MARGARET PAMMENT |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-13 |
| 2015-04-08 |
delete address 7 NEPTUNE COURT VANGUARD WAY CARDIFF UNITED KINGDOM CF24 5PJ |
| 2015-04-08 |
insert address 7 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PJ |
| 2015-04-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MS VIVIENNE AMANDA DAVIES |
| 2015-03-17 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-03-07 |
insert company_previous_name DRAIG HOUSING INVESTMENT LIMITED |
| 2015-03-07 |
update name DRAIG HOUSING INVESTMENT LIMITED => TIRION HOMES LIMITED |
| 2015-02-19 |
update statutory_documents COMPANY NAME CHANGED DRAIG HOUSING INVESTMENT LIMITED
CERTIFICATE ISSUED ON 19/02/15 |
| 2014-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |