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TOWRY HOLDINGS LIMITED

Company number 04773122

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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)
09 Nov 2018 AP01 Appointment of Mr Andrew Martin Baddeley as a director on 1 October 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 TM01 Termination of appointment of Wadham St. John Downing as a director on 3 August 2018
02 Aug 2018 TM01 Termination of appointment of Andrew James Cowan as a director on 31 July 2018
17 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
04 Jan 2018 TM01 Termination of appointment of Peter Lindop Hall as a director on 30 December 2017
07 Dec 2017 TM01 Termination of appointment of Linda Anne Payne as a director on 30 November 2017
11 Oct 2017 AP01 Appointment of Mr Christopher Woodhouse as a director on 3 October 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 TM01 Termination of appointment of Gary Mark Appleton as a director on 31 July 2017
01 Aug 2017 AP01 Appointment of Mr Nigel Allman as a director on 31 July 2017
01 Aug 2017 TM01 Termination of appointment of David Philip Smith as a director on 31 July 2017
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 May 2017 AD02 Register inspection address has been changed from C/O Rehana Hasan Tilney Bestinvest Group Limited New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ
01 Mar 2017 TM01 Termination of appointment of John Robert Porteous as a director on 28 February 2017
01 Mar 2017 TM01 Termination of appointment of Gareth John Lewis as a director on 28 February 2017
09 Nov 2016 AD02 Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary, Towry 6 New Street Square London EC4A 3BF England to C/O Rehana Hasan Tilney Bestinvest Group Limited New Street Square London EC4A 3BF
08 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Jacqui Gregory, Company Secretary, Towry 6 New Street Square London EC4A 3BF
02 Nov 2016 AP03 Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016
02 Nov 2016 AD01 Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016
02 Nov 2016 TM02 Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016
07 Sep 2016 SH02 Consolidation of shares on 29 July 2016
16 Aug 2016 MR04 Satisfaction of charge 047731220005 in full
11 Aug 2016 AP01 Appointment of Mr Alan William Edwards as a director on 19 July 2016
11 Aug 2016 AP01 Appointment of Mr Paul Martin Fraser Frame as a director on 19 July 2016