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TOUCHDOWN OFFICES LIMITED

Company number 04844444

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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)
11 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
14 Jul 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 1,013
17 Jun 2016 AD01 Registered office address changed from C/O Sharon Parsons Unit 2B Hawkhills Business Park Hawkhills Easingwold York North Yorkshire YO61 3FE to Wynyard Park House Wynyard Park Billingham Teesside TS22 5TB on 17 June 2016
16 Jun 2016 TM02 Termination of appointment of Sharon Parsons as a secretary on 6 June 2016
16 Jun 2016 AP01 Appointment of Anthony Derek Snaith as a director on 6 June 2016
25 May 2016 MR04 Satisfaction of charge 2 in full
13 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
14 Aug 2015 CH03 Secretary's details changed for Sharon Whaley on 1 January 2015
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Aug 2014 AR01 Annual return made up to 24 July 2014
Statement of capital on 2014-08-19
  • GBP 1,000
18 May 2014 TM01 Termination of appointment of Dean Parsons as a director
18 May 2014 AP01 Appointment of Mrs Sharon Parsons as a director
14 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Aug 2013 AR01 Annual return made up to 24 July 2013
Statement of capital on 2013-08-16
  • GBP 1,000
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
09 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
26 Jul 2011 AD01 Registered office address changed from C/O Sharon Parsons Unit 2B the Hawk Business Park Hawkhill Estate Easingwold - York Nothe Yorkshire YO61 3FE United Kingdom on 26 July 2011
13 Jun 2011 AD01 Registered office address changed from Skew Green Barn, Carlton Husthwaite, Thirsk North Yorkshire YO7 2BT on 13 June 2011