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TOWNDOOR LIMITED

Company number 02249938

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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 Oct 2016 AA Accounts for a small company made up to 30 June 2016
27 Jun 2016 CH03 Secretary's details changed for Adam James Harper on 10 February 2016
19 May 2016 SH08 Change of share class name or designation
19 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
02 Feb 2016 AD01 Registered office address changed from Second Floor Suite a 33 Park Place Leeds LS1 2RY to Estate Office Gate 7, Meltham Mills Industrial Estate Meltham Holmfirth West Yorkshire HD9 4AR on 2 February 2016
04 Oct 2015 AA Accounts for a small company made up to 30 June 2015
16 May 2015 MR01 Registration of charge 022499380014, created on 14 May 2015
05 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
24 Jan 2015 MR01 Registration of charge 022499380013, created on 16 January 2015
19 Nov 2014 AUD Auditor's resignation
24 Oct 2014 AA Accounts for a small company made up to 30 June 2014
22 May 2014 MR04 Satisfaction of charge 9 in full
22 May 2014 MR04 Satisfaction of charge 1 in full
22 May 2014 MR04 Satisfaction of charge 5 in full
02 May 2014 MR01 Registration of charge 022499380012
16 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
15 Jan 2014 AD01 Registered office address changed from C/O Garbutt & Elliott 2 Stable Court Beechwoods Elmete Lane Leeds West Yorkshire LS8 2LQ on 15 January 2014
06 Nov 2013 SH08 Change of share class name or designation
06 Nov 2013 CC04 Statement of company's objects
06 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2013 AA Accounts for a small company made up to 30 June 2013
23 May 2013 MR01 Registration of charge 022499380011
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
16 Oct 2012 AA Accounts for a small company made up to 30 June 2012