TOWNLEY HOUSE PROPERTIES LIMITED

Company number 05827902

Date	Type	Description	View / Download
31 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Jun 2019	AP01	Appointment of Mr Barry Koors Lanesman as a director on 12 June 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Martyn Hayward as a director on 12 June 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Deborah Anne Hayward as a director on 12 June 2019	(1 page)
13 Jun 2019	TM02	Termination of appointment of Deborah Anne Hayward as a secretary on 12 June 2019	(1 page)
13 Jun 2019	AP01	Appointment of Mr Jason Malcolm Bedford as a director on 12 June 2019	(2 pages)
13 Jun 2019	AD01	Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to Nicholas House River Front Enfield EN1 3FG on 13 June 2019	(1 page)
13 Jun 2019	PSC02	Notification of Dentex Clinical Limited as a person with significant control on 12 June 2019	(2 pages)
13 Jun 2019	PSC07	Cessation of Martyn Hayward as a person with significant control on 12 June 2019	(1 page)
13 Jun 2019	PSC07	Cessation of Deborah Anne Hayward as a person with significant control on 12 June 2019	(1 page)
12 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
28 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
25 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(7 pages)
11 May 2017	AD01	Registered office address changed from 8-12 Priestgate Peterborough Cambs PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 11 May 2017	(1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
08 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 12	(4 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
05 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 12	(4 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
20 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 12	(4 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
27 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)