TOWELRADS.COM LIMITED

Company number 04906064

Date	Type	Description	View / Download
18 May 2020	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2020	(1 page)
12 Mar 2020	MR01	Registration of charge 049060640015, created on 3 March 2020	(57 pages)
24 Feb 2020	MR04	Satisfaction of charge 049060640011 in full	(4 pages)
09 Dec 2019	MR01	Registration of charge 049060640014, created on 3 December 2019	(68 pages)
04 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(5 pages)
30 Aug 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
20 Aug 2019	PSC05	Change of details for Hamilton Heating Group Limited as a person with significant control on 20 August 2019	(2 pages)
14 Jun 2019	AP01	Appointment of Mr Stuart John Overend as a director on 10 June 2019	(2 pages)
15 Feb 2019	AD01	Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Queensgate House Cookham Road Bracknell RG12 1RB on 15 February 2019	(1 page)
11 Jan 2019	CH01	Director's details changed for Mr Alan Jonathan Simpson on 1 November 2018	(2 pages)
11 Jan 2019	CH01	Director's details changed for Mr Paul Michael Hamilton on 1 November 2018	(2 pages)
11 Jan 2019	AD01	Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 11 January 2019	(1 page)
18 Dec 2018	PSC05	Change of details for Hamilton Heating Group Limited as a person with significant control on 12 December 2018	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
05 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(5 pages)
04 May 2018	AD01	Registered office address changed from C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 4 May 2018	(1 page)
19 Apr 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
15 Mar 2018	MR01	Registration of charge 049060640013, created on 6 March 2018	(42 pages)
14 Mar 2018	TM01	Termination of appointment of Clive Stanley Norman as a director on 6 March 2018	(1 page)
14 Mar 2018	PSC05	Change of details for Hamilton Heating Group Limited as a person with significant control on 14 March 2018	(2 pages)
14 Mar 2018	TM02	Termination of appointment of Sarah Simpson as a secretary on 6 March 2018	(1 page)
14 Mar 2018	AD01	Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 14 March 2018	(1 page)
14 Mar 2018	AP01	Appointment of Alan William Virgo as a director on 6 March 2018	(2 pages)
14 Mar 2018	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 6 March 2018	(2 pages)
12 Mar 2018	MR01	Registration of charge 049060640012, created on 6 March 2018	(60 pages)