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TOWER GARAGE (MARLOW) LIMITED

Company number 02882062

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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)
22 May 2024 MA Memorandum and Articles of Association
22 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 102
04 May 2024 SH10 Particulars of variation of rights attached to shares
04 May 2024 SH08 Change of share class name or designation
09 Apr 2024 AD01 Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 9 April 2024
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
03 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
30 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
30 Dec 2022 PSC04 Change of details for Mr Martin Paul Fletcher as a person with significant control on 1 March 2017
22 Sep 2022 AD01 Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 22 September 2022
10 Aug 2022 AD01 Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 10 August 2022
19 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
29 Dec 2021 CH01 Director's details changed for Martin Paul Fletcher on 29 December 2021
14 Dec 2021 AD01 Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
27 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
24 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
09 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
17 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
08 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
01 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates