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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)
03 Jul 2018 AD01 Registered office address changed from Charles Cox Property Management Hamilton House Belgrave Road Seaford East Sussex BN25 2EL to Unit 9, Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA on 3 July 2018
09 May 2018 AA Micro company accounts made up to 31 December 2017
29 Sep 2017 TM01 Termination of appointment of Victoria Louise Raybone as a director on 20 September 2017
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
25 Apr 2017 AP01 Appointment of Mr Douglas Flory as a director on 22 April 2017
24 Apr 2017 AA Micro company accounts made up to 31 December 2016
13 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
25 Aug 2016 AA Micro company accounts made up to 31 December 2015
24 Jun 2016 TM01 Termination of appointment of Kathlyn Anne Moores as a director on 23 May 2016
22 Mar 2016 AP01 Appointment of Mr Duncan George Hauser as a director on 1 March 2016
30 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 15
30 Sep 2015 AP03 Appointment of Mr Matthew Charles Cox as a secretary on 12 September 2015
29 Sep 2015 TM02 Termination of appointment of James Christopher Groves as a secretary on 11 September 2015
29 Sep 2015 AD01 Registered office address changed from C/O Park Lane Rma Albion House Albion Street Lewes East Sussex BN7 2NF to Charles Cox Property Management Hamilton House Belgrave Road Seaford East Sussex BN25 2EL on 29 September 2015
26 Aug 2015 AA Micro company accounts made up to 31 December 2014
22 Feb 2015 AP01 Appointment of Victoria Louise Raybone as a director on 18 February 2015
15 Dec 2014 TM01 Termination of appointment of Matthew Owen Pyle as a director on 21 November 2014
20 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 15
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 15
24 Sep 2013 TM01 Termination of appointment of Leon Henderson-Rood as a director
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
05 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 TM01 Termination of appointment of Timothy Stephens as a director