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43 TEDWORTH SQUARE LIMITED

Company number 05249483

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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)
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
  • GBP 5
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
  • GBP 5
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
  • GBP 5
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