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TOWNGATE HOMES LIMITED

Company number 03144033

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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)
17 Jan 2018 EH01 Elect to keep the directors' register information on the public register
17 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
17 Jan 2018 CH01 Director's details changed for Mr Richard Conroy on 17 January 2018
13 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 April 2017
11 May 2017 MR04 Satisfaction of charge 20 in full
11 May 2017 MR04 Satisfaction of charge 21 in full
09 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
15 Nov 2016 AA Full accounts made up to 31 March 2016
05 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2016 AD01 Registered office address changed from Woodvale House Woodvale Road Brighouse West Yorkshire HD6 4AB to Burdwell Works 172 New Mill Road Brockholes Huddersfield West Yorkshire HD7 7AT on 31 August 2016
26 Aug 2016 TM01 Termination of appointment of David Smith as a director on 8 July 2016
26 Aug 2016 TM01 Termination of appointment of Alan David Smith as a director on 8 July 2016
26 Aug 2016 TM02 Termination of appointment of Stephen Phillip Forrest as a secretary on 8 July 2016
17 Aug 2016 SH06 Cancellation of shares. Statement of capital on 20 July 2016
  • GBP 1,500
16 Aug 2016 SH03 Purchase of own shares.
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3,000
17 Aug 2015 AA Full accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3,000
22 Sep 2014 AA Full accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 3,000
20 Sep 2013 AA Full accounts made up to 31 March 2013
17 Jul 2013 MR04 Satisfaction of charge 23 in full
17 Jul 2013 MR04 Satisfaction of charge 18 in full
17 Jul 2013 MR04 Satisfaction of charge 19 in full