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TEDDINGTON WHARF HOLDINGS LIMITED

Company number 03899529

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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)
27 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 9 pages (9 pages)
05 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 10 pages (10 pages)
13 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 76	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 76 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 76	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 76 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AP01	Appointment of Mr Zoran Ristanovic as a director on 27 July 2022	View PDF Appointment of Mr Zoran Ristanovic as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jul 2022	AP01	Appointment of Mr Ebrahim Ismail Saleh as a director on 27 July 2022	View PDF Appointment of Mr Ebrahim Ismail Saleh as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jul 2022	AP03	Appointment of Mr Ebrahim Ismail Saleh as a secretary on 27 July 2022	View PDF Appointment of Mr Ebrahim Ismail Saleh as a secretary on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jul 2022	TM02	Termination of appointment of Kinleigh Limited as a secretary on 27 July 2022	View PDF Termination of appointment of Kinleigh Limited as a secretary on 27 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 9 pages (9 pages)
30 May 2022	AD01	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to Flat 39 Regatta House 32 Twickenham Road Teddington TW11 8AZ on 30 May 2022	View PDF Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to Flat 39 Regatta House 32 Twickenham Road Teddington TW11 8AZ on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Aug 2021	TM01	Termination of appointment of John Lawrence Hawes as a director on 26 August 2021	View PDF Termination of appointment of John Lawrence Hawes as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	TM01	Termination of appointment of Terence Paul Silverstone as a director on 26 August 2021	View PDF Termination of appointment of Terence Paul Silverstone as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Mr John Lawrence Hawes as a director on 6 May 2020	View PDF Appointment of Mr John Lawrence Hawes as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 10 pages (10 pages)
25 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
17 Feb 2021	AP01	Appointment of Mr Barry George Bennett as a director on 15 September 2019	View PDF Appointment of Mr Barry George Bennett as a director on 15 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 8 pages (8 pages)
30 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
14 Apr 2020	AP04	Appointment of Kinleigh Limited as a secretary on 1 April 2020	View PDF Appointment of Kinleigh Limited as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 8 pages (8 pages)

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TEDDINGTON WHARF HOLDINGS LIMITED

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