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TOWNENDS (RESIDENTIAL SALES) LIMITED

Company number 03090180

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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)
01 May 2018 PSC02 Notification of Alchemy Special Opportunities Llp as a person with significant control on 31 January 2017
10 Oct 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
10 Oct 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
24 Aug 2017 AP01 Appointment of Julian Matthew Irby as a director on 15 August 2017
23 Aug 2017 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 August 2017
20 Jul 2017 TM01 Termination of appointment of Caroline Franziska Kavanagh as a director on 29 June 2017
20 Jul 2017 TM01 Termination of appointment of Seamus Kavanagh as a director on 29 June 2017
06 Jul 2017 AA Accounts for a small company made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
10 Feb 2017 AP01 Appointment of Mr Graham Martin Harrison as a director on 31 January 2017
09 Feb 2017 AP01 Appointment of Mr Nicholas Anthony Robert Dunning as a director on 31 January 2017
09 Feb 2017 TM02 Termination of appointment of Ryan Maurice Mathews as a secretary on 31 January 2017
10 Jan 2017 AD01 Registered office address changed from Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 10 January 2017
06 Jun 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
10 Dec 2015 AP01 Appointment of Mrs Caroline Franziska Kavanagh as a director on 9 September 2015
12 Oct 2015 TM01 Termination of appointment of Douglas Sean Sleaper as a director on 9 September 2015
17 Jun 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
15 Sep 2014 MR04 Satisfaction of charge 2 in full
15 Sep 2014 MR04 Satisfaction of charge 3 in full
15 Sep 2014 MR04 Satisfaction of charge 4 in full
06 Aug 2014 MR04 Satisfaction of charge 5 in full
27 May 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100