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TETCAD FLAT MANAGEMENT COMPANY LIMITED

Company number 01401291

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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)
31 Jan 2025 AD01 Registered office address changed from 1st Floor, Imperial House 21-25 North Street Bromley BR1 1SD England to C/O Prior Estates Ltd, 1st Floor, Imperial House 21-25 North Street Bromley BR1 1SD on 31 January 2025
03 Jan 2025 CH04 Secretary's details changed for Prior Estates Limited on 28 October 2024
19 Nov 2024 AD01 Registered office address changed from 1st Floor, Imperial House North Street Bromley BR1 1SD England to 1st Floor, Imperial House 21-25 North Street Bromley BR1 1SD on 19 November 2024
18 Nov 2024 AA Micro company accounts made up to 31 March 2024
14 Nov 2024 AD01 Registered office address changed from First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ to 1st Floor, Imperial House North Street Bromley BR1 1SD on 14 November 2024
14 Nov 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
06 Aug 2024 AP01 Appointment of Miss Rebecca Louise Pearson as a director on 5 August 2024
29 Jul 2024 AP01 Appointment of Mr Alexander Arthur Killeen as a director on 26 July 2024
11 Jul 2024 AP01 Appointment of Mr Karl Dieter Ireland as a director on 2 July 2024
01 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
02 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
15 Mar 2021 AA Micro company accounts made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
12 Oct 2020 AP01 Appointment of Mr Nathan Jeremy Rush Glew as a director on 9 September 2020
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
11 Oct 2019 PSC07 Cessation of Jocelyn Rush-Glew as a person with significant control on 28 November 2018
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Nov 2018 TM01 Termination of appointment of Jocelyn Rush-Glew as a director on 28 November 2018
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
02 Oct 2018 PSC01 Notification of Paul Andrew Yiannouzis as a person with significant control on 3 October 2016