- Company Overview for 43 TEDWORTH SQUARE LIMITED (05249483)
- Filing history for 43 TEDWORTH SQUARE LIMITED (05249483)
- People for 43 TEDWORTH SQUARE LIMITED (05249483)
- More for 43 TEDWORTH SQUARE LIMITED (05249483)
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) |
---|---|---|---|
27 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
30 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with updates | |
28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
18 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Aug 2016 | AP01 | Appointment of Marina Titova as a director on 4 August 2016 | |
10 Mar 2016 | AP04 | Appointment of Walbrook Bureau Services Limited as a secretary on 10 March 2016 | |
02 Nov 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
|
|
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 Jul 2015 | AP01 | Appointment of Mr Miles Richard Marten as a director on 19 June 2015 | |
19 Jun 2015 | TM01 | Termination of appointment of James Patrick Reid as a director on 16 June 2015 | |
22 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
|
|
22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
|
|
17 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
22 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
22 Oct 2012 | AD02 | Register inspection address has been changed from 26a Cadogan Square Knightsbridge London SW1X 0JP England | |
22 Oct 2012 | AD04 | Register(s) moved to registered office address | |
26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
03 Apr 2012 | AP01 | Appointment of Mr James Patrick Reid as a director | |
03 Apr 2012 | TM01 | Termination of appointment of Jubilee Properties Limited as a director | |
24 Oct 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
20 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
10 May 2011 | AP02 | Appointment of Jubilee Properties Limited as a director | |
05 May 2011 | TM01 | Termination of appointment of Aidan Freyne as a director |