- Company Overview for TOUCHDOWN HOLDINGS LTD (05462341)
- Filing history for TOUCHDOWN HOLDINGS LTD (05462341)
- People for TOUCHDOWN HOLDINGS LTD (05462341)
- Charges for TOUCHDOWN HOLDINGS LTD (05462341)
- More for TOUCHDOWN HOLDINGS LTD (05462341)
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) |
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06 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
29 Aug 2024 | CS01 | Confirmation statement made on 20 August 2024 with no updates | |
20 Aug 2024 | AD01 | Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Merlin House Charnham Lane Hungerford RG17 0EY on 20 August 2024 | |
05 Aug 2024 | AD01 | Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 August 2024 | |
12 Sep 2023 | CS01 | Confirmation statement made on 20 August 2023 with no updates | |
02 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
20 Dec 2022 | AA01 | Current accounting period extended from 31 July 2022 to 31 December 2022 | |
16 Sep 2022 | PSC04 | Change of details for Mr Stephen William Tanner as a person with significant control on 15 September 2022 | |
15 Sep 2022 | CH01 | Director's details changed for Mr Stephen William Tanner on 15 September 2022 | |
15 Sep 2022 | CH01 | Director's details changed for Mr Malcolm Sparrow on 15 September 2022 | |
15 Sep 2022 | AD01 | Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 15 September 2022 | |
15 Sep 2022 | CS01 | Confirmation statement made on 20 August 2022 with no updates | |
19 Jan 2022 | AA | Micro company accounts made up to 31 July 2021 | |
24 Aug 2021 | CS01 | Confirmation statement made on 20 August 2021 with updates | |
03 Mar 2021 | CS01 | Confirmation statement made on 26 February 2021 with updates | |
23 Feb 2021 | RESOLUTIONS |
Resolutions
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19 Feb 2021 | AA | Micro company accounts made up to 31 July 2020 | |
07 Jan 2021 | AP01 | Appointment of Mr Stephen William Tanner as a director on 1 March 2020 | |
14 Dec 2020 | PSC04 | Change of details for Mr Malcolm Sparrow as a person with significant control on 14 December 2020 | |
14 Dec 2020 | CH01 | Director's details changed for Mr Malcolm Sparrow on 14 December 2020 | |
14 Dec 2020 | PSC01 | Notification of Stephen William Tanner as a person with significant control on 14 December 2020 | |
30 Jul 2020 | AA | Micro company accounts made up to 31 July 2019 | |
28 Jul 2020 | AD01 | Registered office address changed from Brunel House Bindon Road Taunton TA2 6BJ England to Bath House 6-8 Bath Street Bristol BS1 6HL on 28 July 2020 | |
05 Mar 2020 | AD01 | Registered office address changed from Pawlett House West Street Somerton Somerset TA11 7PS to Brunel House Bindon Road Taunton TA2 6BJ on 5 March 2020 | |
26 Feb 2020 | CS01 | Confirmation statement made on 26 February 2020 with updates |