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TESTHOUSE LIMITED

Company number 03920400

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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 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
18 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 660
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 660
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AP01 Appointment of Mr Ani Gopinath as a director on 1 November 2014
24 Jul 2014 SH06 Cancellation of shares. Statement of capital on 20 June 2014
  • GBP 660.000
24 Jul 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Jul 2014 SH03 Purchase of own shares.
26 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-26
26 Mar 2014 CH01 Director's details changed for Mr Sugathan Sahadevan on 8 March 2013
06 Jan 2014 AD01 Registered office address changed from 1St Floor Jewson Building Grove Crescent Road Stratford London E15 1BT on 6 January 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 MR01 Registration of charge 039204000004
28 Nov 2013 MR04 Satisfaction of charge 1 in full
20 Nov 2013 MR01 Registration of charge 039204000003
29 Aug 2013 SH06 Cancellation of shares. Statement of capital on 29 August 2013
  • GBP 760.000
29 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2013 SH03 Purchase of own shares.
23 Jul 2013 TM02 Termination of appointment of Saila Anandan as a secretary
27 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012