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TOWERS END PROPERTIES LIMITED

Company number 03481647

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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)
23 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with updates
03 Oct 2019 AP01 Appointment of Mrs Kate Baker as a director on 6 April 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 AD01 Registered office address changed from Suite 101 46a Station Road North Harrow Harrow HA2 7SE England to Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS on 27 June 2019
03 Apr 2019 AD01 Registered office address changed from Suites 1 & 5 Raymac House 59a Palmerston Road Harrow Middlesex HA3 7RR to Suite 101 46a Station Road North Harrow Harrow HA2 7SE on 3 April 2019
24 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
12 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
16 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013