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TORTWORTH ESTATE LIMITED

Company number 00275988

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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)
05 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	TM02	Termination of appointment of Teresa June Lewis as a secretary on 10 April 2024	View PDF Termination of appointment of Teresa June Lewis as a secretary on 10 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
06 Mar 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 25 pages (25 pages)
06 Mar 2024	CERT2	Certificate of change of name and re-registration to Limited	View PDF Certificate of change of name and re-registration to Limited - link opens in a new window - 1 page (1 page)
06 Mar 2024	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CERTNM	Company name changed tortworth estate company(the)\certificate issued on 06/03/24 RES15 ‐ Change company name resolution on 2024-02-22	View PDF Company name changed tortworth estate company(the)\certificate issued on 06/03/24 RES15 ‐ Change company name resolution on 2024-02-22 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Sep 2023	PSC04	Change of details for The Rt Hon the 7Th Earl of Ducie David Leslie Moreton as a person with significant control on 18 September 2023	View PDF Change of details for The Rt Hon the 7Th Earl of Ducie David Leslie Moreton as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC04	Change of details for The Honourable Robert Matthew Moreton as a person with significant control on 18 September 2023	View PDF Change of details for The Honourable Robert Matthew Moreton as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Sep 2023	PSC07	Cessation of Tapwell Park Limited as a person with significant control on 18 September 2023	View PDF Cessation of Tapwell Park Limited as a person with significant control on 18 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC01	Notification of David Leslie Moreton as a person with significant control on 18 February 2018	View PDF Notification of David Leslie Moreton as a person with significant control on 18 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC01	Notification of Robert Matthew Moreton as a person with significant control on 18 February 2018	View PDF Notification of Robert Matthew Moreton as a person with significant control on 18 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP01	Appointment of Mr Roland Kenneth Brown as a director on 1 April 2021	View PDF Appointment of Mr Roland Kenneth Brown as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Robert Hugh Killen as a director on 31 March 2021	View PDF Termination of appointment of Robert Hugh Killen as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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TORTWORTH ESTATE LIMITED

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