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TOWELRADS.COM LIMITED

Company number 04906064

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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)
19 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 210
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 September 2014
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 210
25 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 200

Statement of capital on 2015-04-08
  • GBP 210
  • ANNOTATION Clarification a second filed AR01 was registered on 08/04/2015.
18 Sep 2014 MR04 Satisfaction of charge 5 in full
14 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Director authorisation 24/07/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2014 CC04 Statement of company's objects
14 Aug 2014 SH10 Particulars of variation of rights attached to shares
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AP01 Appointment of Mr Clive Stanley Norman as a director on 7 May 2013
08 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
08 Oct 2013 CH03 Secretary's details changed for Sarah Simpson on 20 September 2013
08 Oct 2013 CH01 Director's details changed for Mr. Alan Jonathan Simpson on 20 September 2013
08 Oct 2013 AD01 Registered office address changed from Po Box 1295 Starling House Station Road Gerrards Cross Buckinghamshire SL9 8EL on 8 October 2013
01 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 21/05/2013
01 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 21/05/2013
01 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 21/05/2013
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 200
  • ANNOTATION A second filed SH01 was registered on 01/10/2013
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 200
  • ANNOTATION A second filed SH01 was registered on 01/10/2013
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 200
  • ANNOTATION A second filed SH01 was registered on 01/10/2013
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Apr 2013 MR01 Registration of charge 049060640007
02 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Mr Paul Michael Hamilton on 21 August 2012