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TREWINT STREET NO 26 LIMITED

Company number 05508319

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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)
13 Oct 2014 TM01 Termination of appointment of Ashley Taylor as a director on 15 September 2014
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
02 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
07 Jun 2012 AP03 Appointment of Joanna Clifton as a secretary
07 Jun 2012 AP01 Appointment of Ashley Taylor as a director
06 Jun 2012 AD01 Registered office address changed from 26a Trewint Street Earlsfield London SW18 4HB on 6 June 2012
14 May 2012 TM02 Termination of appointment of Michael Tomlins as a secretary
14 May 2012 TM01 Termination of appointment of Payal Tomlins as a director
10 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
15 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Dr Payal Tomlins on 15 July 2011
15 Jul 2011 AP01 Appointment of Dr Payal Tomlins as a director
21 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
27 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
06 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
06 Aug 2009 363a Return made up to 14/07/09; full list of members
15 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
28 Nov 2008 363a Return made up to 14/07/08; full list of members
15 Jul 2008 363s Return made up to 14/07/07; full list of members
  • 363(287) ‐ Registered office changed on 15/07/08
30 May 2008 AA Accounts for a dormant company made up to 31 July 2007
30 May 2008 288a Secretary appointed michael john peter tomlins
10 Jul 2007 288b Secretary resigned