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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)
15 Aug 2014 SH06 Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 145.90
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 321.00
02 May 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
29 May 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 277.90
24 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for John Sneddon on 1 June 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Mar 2011 AP01 Appointment of Mr James Stacey as a director
09 Mar 2011 CH01 Director's details changed for Robin Stephen John Tetlow on 9 March 2011
09 Mar 2011 CH01 Director's details changed for John Sneddon on 9 March 2011
09 Mar 2011 CH01 Director's details changed for Mr Stephen Hinsley on 9 March 2011
09 Mar 2011 CH01 Director's details changed for Jonathan Michael Adams on 9 March 2011
15 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
01 Jul 2010 SH02 Sub-division of shares on 15 June 2010
01 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Feb 2010 TM01 Termination of appointment of Mark Auchincloss as a director
09 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2010 SH06 Cancellation of shares. Statement of capital on 9 January 2010
  • GBP 330
09 Jan 2010 SH03 Purchase of own shares.
01 Dec 2009 TM02 Termination of appointment of Mark Auchincloss as a secretary