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22 THE STREET (TONGHAM) LIMITED

Company number 02445084

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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)
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
09 Feb 2018 RP04AP01 Second filing for the appointment of Janice Newell as a director
01 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
01 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Dec 2017 CH01 Director's details changed for Ms Jan Newell on 1 December 2017
25 Nov 2016 AD01 Registered office address changed from C/O Flat 3, 22 the Street Tongham Farnham Surrey GU10 1DQ to C/O C/O J E Newell Flat 3 22 the Street Tongham Surrey GU10 1DQ on 25 November 2016
25 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
25 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 6
25 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 6
16 May 2014 TM02 Termination of appointment of Nadia Eaton as a secretary
18 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 6
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
19 Dec 2012 AD01 Registered office address changed from Flat 2 22 the Street Tongham Farnham Surrey GU10 1OQ United Kingdom on 19 December 2012
19 Dec 2012 CH01 Director's details changed for Jan Newell on 19 December 2012
16 Apr 2012 TM01 Termination of appointment of Charles Bennett as a director
16 Apr 2012 AP01 Appointment of Jan Newell as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 09/02/2018.
05 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Charles Patrick Mabley Bennett on 3 January 2012