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TITSEY ESTATE COMPANY(THE)

Company number 00221115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2018 AD01 Registered office address changed from C/O Smith & Williamson Bishops Wharf 1 Walnut Tree Close Guildford Surrey GU1 4RA to C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL on 29 June 2018
12 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
02 Oct 2017 PSC01 Notification of David Archibald Innes as a person with significant control on 6 April 2016
02 Oct 2017 PSC01 Notification of Phillippa Innes as a person with significant control on 6 April 2016
04 Aug 2017 CS01 Confirmation statement made on 30 May 2017 with updates
31 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 54,000
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 54,000
10 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 54,000
10 Jul 2014 CH01 Director's details changed for Guy Archibald Innes on 10 July 2014
31 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
31 Jul 2013 CH01 Director's details changed for Guy Archibald Innes on 1 May 2013
14 Aug 2012 TM01 Termination of appointment of James Laing as a director
25 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
27 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Mr James Alan Neild Laing on 30 May 2011
27 Jun 2011 AD04 Register(s) moved to registered office address
17 Aug 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
16 Aug 2010 AD03 Register(s) moved to registered inspection location
16 Aug 2010 AD02 Register inspection address has been changed
16 Aug 2010 CH01 Director's details changed for James Alan Neild Laing on 30 May 2010
16 Aug 2010 AD01 Registered office address changed from the Titsey Estate Office Titsey Place Oxted Surrey RH8 0SD on 16 August 2010
16 Aug 2010 CH01 Director's details changed for David Archibald Innes on 30 May 2010
12 Jun 2009 363a Return made up to 30/05/09; full list of members