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T CARTLEDGE LIMITED

Company number 01451435

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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)
17 Sep 2019 AP03 Appointment of Philip Higgins as a secretary on 9 September 2019
17 Sep 2019 AP01 Appointment of Philip Higgins as a director on 9 September 2019
16 Sep 2019 TM02 Termination of appointment of Bethan Melges as a secretary on 9 September 2019
16 Sep 2019 TM01 Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
01 May 2019 CH01 Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019
10 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
02 Nov 2018 AP01 Appointment of Mr Simon David Martle as a director on 26 October 2018
01 Nov 2018 TM01 Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018
19 May 2018 MR04 Satisfaction of charge 5 in full
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
03 May 2018 MR05 All of the property or undertaking has been released from charge 3
10 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
27 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jan 2017 CH01 Director's details changed for Mrs Bethan Melges on 8 December 2016
22 Dec 2016 TM01 Termination of appointment of Anoop Kang as a director on 21 December 2016
22 Dec 2016 AP01 Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
26 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 400,000
01 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
20 Jan 2016 TM01 Termination of appointment of David Neville Benson as a director on 9 October 2015
20 Jan 2016 AP01 Appointment of Mr Anoop Kang as a director on 7 January 2016
23 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015
23 Jul 2015 AP01 Appointment of Mrs Bethan Melges as a director on 16 July 2015
23 Jul 2015 TM01 Termination of appointment of Matthew Armitage as a director on 16 July 2015