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THE TEYNHAM HOUSE RESIDENTS' CO LIMITED

Company number 03431276

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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)
30 Mar 2021 AD01 Registered office address changed from 35 Roman Avenue Angmering Littlehampton BN16 4GH England to Flat 1 Teynham House Marine Drive Saltdean Brighton East Sussex BN2 8LZ on 30 March 2021
02 Mar 2021 AP01 Appointment of Ms Joanna Claire Denman as a director on 23 February 2021
28 Feb 2021 CH01 Director's details changed for Mr Martyn William Lee Rochester on 28 February 2021
28 Feb 2021 CH01 Director's details changed for Mr Michael Redfearn on 28 February 2021
01 Feb 2021 EH02 Elect to keep the directors' residential address register information on the public register
01 Feb 2021 EH01 Elect to keep the directors' register information on the public register
01 Feb 2021 EH03 Elect to keep the secretaries register information on the public register
01 Feb 2021 AP03 Appointment of Mr Stuart Charles Vincent as a secretary on 1 February 2021
01 Feb 2021 AD01 Registered office address changed from Flat 1, Teynham House Marine Drive Saltdean Brighton BN2 8LZ England to 35 Roman Avenue Angmering Littlehampton BN16 4GH on 1 February 2021
04 Jan 2021 TM02 Termination of appointment of Matthew Charles Cox as a secretary on 31 December 2020
27 Nov 2020 AD01 Registered office address changed from C/O Charles Cox Property Management Ltd Unit 9, Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA England to Flat 1, Teynham House Marine Drive Saltdean Brighton BN2 8LZ on 27 November 2020
30 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 9 September 2020
18 Sep 2020 PSC08 Notification of a person with significant control statement
18 Sep 2020 PSC07 Cessation of Matthew Charles Cox as a person with significant control on 18 September 2020
11 Sep 2020 AA Micro company accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/10/2020
20 Aug 2020 AP01 Appointment of Mr Martyn William Lee Rochester as a director on 20 August 2020
20 Aug 2020 AP01 Appointment of Mr Michael Redfearn as a director on 20 August 2020
20 Aug 2020 TM01 Termination of appointment of Duncan George Hauser as a director on 20 August 2020
04 Aug 2020 TM01 Termination of appointment of Douglas Flory as a director on 27 July 2020
11 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
01 May 2019 AA Micro company accounts made up to 31 December 2018
13 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
18 Jul 2018 CH03 Secretary's details changed for Mr Matthew Charles Cox on 10 July 2018
03 Jul 2018 AD01 Registered office address changed from Unit 9, Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA England to C/O Charles Cox Property Management Ltd Unit 9, Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA on 3 July 2018