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TETLOW KING PLANNING LIMITED

Company number 02165802

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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)
18 Mar 2019 PSC01 Notification of James Stacey as a person with significant control on 9 April 2018
14 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
01 Jun 2018 SH03 Purchase of own shares.
02 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2018 SH06 Cancellation of shares. Statement of capital on 9 April 2018
  • GBP 135
24 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
10 Apr 2018 TM01 Termination of appointment of Stephen Hinsley as a director on 9 April 2018
10 Apr 2018 PSC07 Cessation of Stephen Hinsley as a person with significant control on 9 April 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
06 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
06 Mar 2018 CH01 Director's details changed for Mr James Stacey on 6 March 2018
06 Mar 2018 CH01 Director's details changed for Mr Stephen Hinsley on 6 March 2018
06 Mar 2018 CH01 Director's details changed for Jonathan Michael Adams on 6 March 2018
01 Aug 2017 AP01 Appointment of Mr. Iain Warner as a director on 1 August 2017
06 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 189
07 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 189
24 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 145.9
24 Oct 2014 TM01 Termination of appointment of Robin Stephen John Tetlow as a director on 31 July 2014
03 Sep 2014 SH03 Purchase of own shares.
19 Aug 2014 MR01 Registration of charge 021658020002
15 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares