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TOWNSEND HARRISON LIMITED

Company number 04457437

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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)
02 Oct 2024 AP03 Appointment of Mr Simon Harrison as a secretary on 12 September 2024
30 Sep 2024 TM02 Termination of appointment of Mark Stephen Appleyard as a secretary on 12 September 2024
28 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2024 CS01 Confirmation statement made on 10 June 2024 with updates
27 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
13 Jan 2024 PSC07 Cessation of Simon Paul Harrison as a person with significant control on 3 January 2024
13 Jan 2024 PSC07 Cessation of David Alan Elliott as a person with significant control on 3 January 2024
13 Jan 2024 PSC01 Notification of Jamie Robert Pygas as a person with significant control on 3 January 2024
13 Jan 2024 PSC01 Notification of Mark Stephen Appleyard as a person with significant control on 3 January 2024
12 Nov 2023 TM01 Termination of appointment of Simon Paul Harrison as a director on 1 November 2023
30 Jul 2023 MR04 Satisfaction of charge 044574370003 in full
17 Jul 2023 AP03 Appointment of Mr Mark Stephen Appleyard as a secretary on 15 June 2023
07 Jul 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
15 Jun 2023 TM02 Termination of appointment of David Alan Elliott as a secretary on 15 June 2023
15 Jun 2023 TM01 Termination of appointment of David Alan Elliott as a director on 15 June 2023
14 Jun 2023 AP01 Appointment of Mr Jamie Robert Pygas as a director on 12 June 2023
14 Jun 2023 CH01 Director's details changed for Mr Mark Stephen Appleyard on 14 June 2023
14 Jun 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 March 2023
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
13 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with updates
01 Sep 2021 AAMD Amended total exemption full accounts made up to 31 October 2020
31 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
14 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with updates
21 Dec 2020 CH01 Director's details changed for Mr Mark Stephen Appleyard on 18 December 2020