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TELLWRIGHT & PINNER LIMITED

Company number 00329263

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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)
12 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
12 Apr 2018 PSC08 Notification of a person with significant control statement
12 Apr 2018 PSC07 Cessation of Janet Elizabeth Tellwright as a person with significant control on 15 November 2017
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 November 2017
  • GBP 1,645
12 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Increase of issued share cap 11/11/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2018 CC04 Statement of company's objects
08 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,595
25 Feb 2016 CH03 Secretary's details changed for Mrs Janet Elizabeth Tellwright on 18 February 2016
25 Feb 2016 CH01 Director's details changed for Mrs Janet Elizabeth Tellwright on 18 February 2016
08 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,595
16 Oct 2014 TM01 Termination of appointment of Basil Tellwright as a director on 13 July 2014
16 Oct 2014 AP01 Appointment of Nicholas Tellwright as a director on 1 October 2014
16 Oct 2014 AP01 Appointment of Martin Roger Tellwright as a director on 1 October 2014
16 Oct 2014 AP01 Appointment of Gerard Tellwright as a director on 1 October 2014
16 Oct 2014 AP01 Appointment of Christopher Paul Tellwright as a director on 1 October 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,595
04 Mar 2014 AD01 Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012