TEDWORTH SQUARE NORTH LIMITED

Company number 04862862

Date	Type	Description	View / Download
14 Mar 2018	AA	Accounts for a small company made up to 23 June 2017	(5 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
16 Aug 2017	TM01	Termination of appointment of Marco D'agostino as a director on 2 May 2017	(1 page)
20 Mar 2017	AA	Full accounts made up to 23 June 2016	(11 pages)
16 Mar 2017	TM01	Termination of appointment of Arabella Saxon Hoare as a director on 6 March 2017	(1 page)
26 Sep 2016	AP01	Appointment of Ms Arabella Saxon Hoare as a director on 8 September 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of John Gerald Gallop as a director on 8 June 2016	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(4 pages)
27 Jun 2016	AP01	Appointment of John Gerald Gallop as a director on 8 June 2016	(2 pages)
16 May 2016	AP04	Appointment of Residential Partners Limited as a secretary on 4 May 2016	(2 pages)
13 May 2016	TM02	Termination of appointment of Pg Secretarial Services Limited as a secretary on 4 May 2016	(1 page)
13 May 2016	AD01	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 13 May 2016	(1 page)
04 Feb 2016	AA	Full accounts made up to 23 June 2015	(11 pages)
25 Aug 2015	AR01	Annual return made up to 11 August 2015 no member list	(7 pages)
11 May 2015	TM01	Termination of appointment of Peter Michael Sonneborn as a director on 10 March 2015	(1 page)
31 Mar 2015	AA	Full accounts made up to 23 June 2014	(11 pages)
28 Aug 2014	AR01	Annual return made up to 11 August 2014 no member list	(8 pages)
28 Aug 2014	CH01	Director's details changed for Mr Andrew Hildred Christie on 26 August 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mr Marco D'agostino as a director on 17 June 2014	(2 pages)
25 Mar 2014	AA	Total exemption full accounts made up to 23 June 2013	(9 pages)
02 Sep 2013	AR01	Annual return made up to 11 August 2013 no member list	(7 pages)
27 Mar 2013	AA	Total exemption full accounts made up to 23 June 2012	(9 pages)
25 Jan 2013	TM01	Termination of appointment of Mark Ridley as a director	(1 page)
20 Dec 2012	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION A second filed AP04 for pg Secretarial Services LIMITED was registered on 20/12/2012	(5 pages)
18 Dec 2012	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION A second filed TM02 was registered for Britannia Registrars LIMITED	(4 pages)