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TOWN & COUNTRY (HOLDINGS) LIMITED

Company number 03367373

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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)
14 Jul 2015 CH01 Director's details changed for Miss Kate Elizabeth Edwards on 10 June 2015
12 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 245
  • ANNOTATION Clarification a second filed AR01 was registered on 04/09/15.
12 May 2015 CH01 Director's details changed for Miss Kate Elizabeth Edwards on 7 May 2015
10 Feb 2015 MR01 Registration of charge 033673730001, created on 9 February 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 May 2014
20 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 245
  • ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014 and then 04/09/15.
09 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 May 2013
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/10/2013
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 245
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for James Alexander David Edwards on 30 April 2011
23 May 2011 CH01 Director's details changed for Mr Charles Stewart Edwards on 30 April 2011
19 Apr 2011 SH08 Change of share class name or designation
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 242
19 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 14/04/2011
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Miss Kate Elizabeth Owen on 8 May 2010
20 May 2010 CH03 Secretary's details changed for Anne Edwards on 8 May 2010