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TOWERFIELD INVESTMENTS LTD

Company number 05169719

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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)
03 Jul 2017 PSC01 Notification of Paul Mursell as a person with significant control on 5 September 2016
03 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
12 Sep 2016 AA Unaudited abridged accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 120
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 120
03 Feb 2015 CERTNM Company name changed cotswold heritage developments LIMITED\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-02
02 Feb 2015 TM01 Termination of appointment of Anthony George Burstow as a director on 1 August 2014
02 Feb 2015 TM01 Termination of appointment of Trevor William Sherwen as a director on 1 August 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
18 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 1
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for John Christopher Sherwen on 2 July 2010
11 Aug 2010 CH01 Director's details changed for Trevor William Sherwen on 2 July 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 02/07/09; full list of members
05 Sep 2008 363a Return made up to 02/07/08; full list of members