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TETLOW KING HOLDINGS LIMITED

Company number 05391173

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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)
28 May 2024 AA Total exemption full accounts made up to 30 September 2023
26 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
31 May 2023 AA Total exemption full accounts made up to 30 September 2022
22 May 2023 MR04 Satisfaction of charge 1 in full
05 May 2023 CS01 Confirmation statement made on 14 March 2023 with updates
15 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2022 SH02 Sub-division of shares on 3 November 2022
15 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 03/11/2022
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 675
15 Nov 2022 MA Memorandum and Articles of Association
15 Nov 2022 SH10 Particulars of variation of rights attached to shares
15 Nov 2022 SH08 Change of share class name or designation
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
19 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
22 Feb 2022 MR04 Satisfaction of charge 2 in full
25 Jan 2022 CH03 Secretary's details changed for Ms Allison Osborne on 25 January 2022
25 Jan 2022 CH01 Director's details changed for Mr Mark John Spiller on 25 January 2022
25 Jan 2022 CH01 Director's details changed for Mr Peter David Morgan on 25 January 2022
25 Jan 2022 CH01 Director's details changed for Ms Allison Osborne on 25 January 2022
07 Oct 2021 CH01 Director's details changed for Mr Gary Stewart Rider on 29 September 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 May 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
20 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
02 May 2019 AA Total exemption full accounts made up to 30 September 2018