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TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED

Company number 04695692

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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 Jan 2017 TM01 Termination of appointment of Matthew William Hunt as a director on 31 December 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 17/11/2016
25 Aug 2016 AA Full accounts made up to 31 March 2016
15 Aug 2016 TM01 Termination of appointment of Timothy Saunders as a director on 12 August 2016
15 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 35,000
15 Mar 2016 AD03 Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE
15 Mar 2016 AD02 Register inspection address has been changed to The White House 10 Clifton York YO30 6AE
27 Aug 2015 AA Full accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 35,000
13 May 2015 CH01 Director's details changed for Mr Christopher Robin Leslie Phillips on 12 March 2015
16 Sep 2014 TM01 Termination of appointment of Elizabeth Anne Letts as a director on 3 September 2014
11 Aug 2014 TM01 Termination of appointment of Carl John Williams as a director on 8 August 2014
01 Aug 2014 AA Full accounts made up to 31 March 2014
17 Apr 2014 AD01 Registered office address changed from 305 Grays Inn Road London WC1X 8QR on 17 April 2014
17 Apr 2014 MISC Section 519
09 Apr 2014 AUD Auditor's resignation
09 Apr 2014 AUD Auditor's resignation
20 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 35,000
07 Oct 2013 CH01 Director's details changed for Mr Carl John Williams on 4 October 2013
07 Oct 2013 CH01 Director's details changed for Mr Carl John Williams on 4 October 2013
22 Jul 2013 AA Full accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
24 Apr 2013 AP03 Appointment of Mr Christopher Paul Martin as a secretary
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4