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TOWNSIDE MANAGEMENT COMPANY (NO 1) LIMITED

Company number 06330491

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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 Dec 2018 AP01 Appointment of Mr Stephen Howard Kenyon as a director on 12 December 2018
09 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
17 Jun 2016 TM01 Termination of appointment of Michael Connolly as a director on 19 May 2016
20 May 2016 AP01 Appointment of Mr Rishi Shori as a director on 18 May 2016
13 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
24 Dec 2015 AP01 Appointment of Mr Michael Connolly as a director on 18 September 2015
15 Dec 2015 TM01 Termination of appointment of Jonathan Paul Cross as a director on 15 September 2015
15 Dec 2015 TM01 Termination of appointment of John James Hughes as a director on 18 September 2015
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 18/09/2015
20 Nov 2015 SH08 Change of share class name or designation
20 Nov 2015 SH10 Particulars of variation of rights attached to shares
20 Nov 2015 TM02 Termination of appointment of Jonathan Paul Cross as a secretary on 18 September 2015
20 Nov 2015 AD01 Registered office address changed from Clarence House 3rd Floor, Clarence House Clarence Street Manchester M2 4DW to 3 Knowsley Place Duke Street Bury BL9 0EJ on 20 November 2015
11 Nov 2015 MR04 Satisfaction of charge 1 in full
11 Nov 2015 MR04 Satisfaction of charge 2 in full
18 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 6
18 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2014
09 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2013
09 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2012
09 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2011
09 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2010