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TERMHOUSE (13/35 WETHERBY MANSIONS) MANAGEMENT LIMITED

Company number 01393129

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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)
25 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
26 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
19 Jul 2022 AA Accounts for a small company made up to 30 September 2021
08 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
04 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/10/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2021 MA Memorandum and Articles of Association
10 Sep 2021 AA Accounts for a small company made up to 30 September 2020
08 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
17 Dec 2020 TM01 Termination of appointment of Oliver John Beal as a director on 11 December 2020
17 Dec 2020 AP01 Appointment of Mr Frederick George Schriever Iii as a director on 11 December 2020
17 Jun 2020 AA Accounts for a small company made up to 30 September 2019
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
27 Jun 2019 AA Accounts for a small company made up to 30 September 2018
17 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
27 Jun 2018 AA Accounts for a small company made up to 30 September 2017
12 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
15 Jun 2017 AA Accounts for a small company made up to 30 September 2016
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
27 Jun 2016 AA Accounts for a small company made up to 30 September 2015
03 Jun 2016 AR01 Annual return made up to 1 June 2016 no member list
10 Jun 2015 AA Accounts for a small company made up to 30 September 2014
04 Jun 2015 AR01 Annual return made up to 1 June 2015 no member list
08 Jul 2014 AA Full accounts made up to 30 September 2013