TODDINGTON ROAD PROPERTIES LIMITED

Company number 00561005

Date	Type	Description	View / Download
18 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(4 pages)
29 Sep 2016	TM01	Termination of appointment of John Alan Childs as a director on 23 September 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(11 pages)
23 Aug 2016	AP03	Appointment of Mrs Sarah Jane Kilcoyne as a secretary on 17 May 2016	(2 pages)
23 Aug 2016	TM02	Termination of appointment of Carol Anne Langston as a secretary on 17 May 2016	(1 page)
18 May 2016	ANNOTATION	Rectified Form CH03 was removed from the public register on 26/08/2016 as it is invalid or ineffective
05 May 2016	AD01	Registered office address changed from Holme Farm Fore Street Bradford Holsworthy Devon EX22 7AJ to C/O Suite 411 Jansel House Hitchin Road Luton Bedfordshire LU2 7XH on 5 May 2016	(1 page)
03 Oct 2015	AA	Total exemption full accounts made up to 30 June 2015	(9 pages)
21 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 5,000	(9 pages)
21 Jul 2015	CH01	Director's details changed for Nicholas Edward Weatherley Wright on 1 February 2014	(2 pages)
21 Jul 2015	CH01	Director's details changed for Mr Philip Cazenove Lawford on 26 February 2015	(2 pages)
16 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 September 2014	(21 pages)
10 Oct 2014	AA	Total exemption full accounts made up to 30 June 2014	(9 pages)
24 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 5,000 ANNOTATION Clarification a second filed AR01 was registered on 16/10/2014	(10 pages)
24 Sep 2014	AP03	Appointment of Ms Carol Anne Langston as a secretary on 18 March 2013	(2 pages)
26 Feb 2014	AA	Total exemption full accounts made up to 30 June 2013	(9 pages)
07 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 5,000	(9 pages)
07 Oct 2013	TM02	Termination of appointment of Anthony Hawkins as a secretary	(1 page)
04 Oct 2013	CH03	Secretary's details changed for Anthony William Hawkins on 18 March 2013	(1 page)
04 Oct 2013	CH01	Director's details changed for Mr Philip Cazenove Lawford on 16 September 2013	(2 pages)
26 Apr 2013	AD01	Registered office address changed from , Christchurch House, Upper George Street, Luton, Beds, LU1 2RS to Holme Farm Fore Street Bradford Holsworthy Devon EX22 7AJ on 26 April 2013	(2 pages)
30 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(11 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
12 Jun 2012	TM01	Termination of appointment of Paul Stevenson as a director	(1 page)
20 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(11 pages)