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TELFORD PLACE LIMITED

Company number 00430867

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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 Nov 2018 MR04 Satisfaction of charge 004308670010 in part
12 Nov 2018 MR04 Satisfaction of charge 004308670009 in part
13 Jun 2018 PSC08 Notification of a person with significant control statement
10 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
21 Dec 2017 PSC07 Cessation of Andrew Michael Appleton as a person with significant control on 24 November 2017
09 Nov 2017 AP01 Appointment of Mr Viktor Slabbinck as a director on 31 October 2017
09 Nov 2017 TM01 Termination of appointment of Mathias Paula Maurits Slabbinck as a director on 31 October 2017
11 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
08 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 31,161
25 Nov 2015 AA Accounts for a small company made up to 31 July 2015
07 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 31,161
28 Nov 2014 AA Accounts for a small company made up to 31 July 2014
11 Nov 2014 MR01 Registration of charge 004308670010, created on 22 October 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
04 Nov 2014 MR04 Satisfaction of charge 7 in full
04 Nov 2014 MR04 Satisfaction of charge 8 in full
05 Aug 2014 AD01 Registered office address changed from Telford Place Crawley West Sussex RH10 1SZ to Vanpoulles Telford Place Crawley West Sussex RH10 1SZ on 5 August 2014
05 Aug 2014 CH01 Director's details changed for Mathias Paula Maurits Slabbinck on 5 August 2014
05 Aug 2014 CH01 Director's details changed for Mr Peter Laurence Appleton on 5 August 2014
05 Aug 2014 CH01 Director's details changed for Andrew Michael Appleton on 5 August 2014
05 Aug 2014 CH03 Secretary's details changed for Mr David Laurence Appleton on 5 August 2014
31 Jul 2014 MR01 Registration of charge 004308670009, created on 24 July 2014
29 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 31,161
26 Nov 2013 AA Accounts for a small company made up to 31 July 2013