- Company Overview for TITLE & COVENANT BROKERS LIMITED (06461864)
- Filing history for TITLE & COVENANT BROKERS LIMITED (06461864)
- People for TITLE & COVENANT BROKERS LIMITED (06461864)
- Charges for TITLE & COVENANT BROKERS LIMITED (06461864)
- More for TITLE & COVENANT BROKERS LIMITED (06461864)
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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17 Oct 2018 | AP01 | Appointment of Mr James Ion Daniel Agnew as a director on 11 October 2018 | |
04 Oct 2018 | RESOLUTIONS |
Resolutions
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03 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
05 Jan 2018 | CS01 | Confirmation statement made on 2 January 2018 with no updates | |
08 Nov 2017 | AD01 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 8 November 2017 | |
12 Jun 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
13 Jan 2017 | CS01 | Confirmation statement made on 2 January 2017 with updates | |
04 Nov 2016 | MR04 | Satisfaction of charge 064618640002 in full | |
18 Oct 2016 | MR04 | Satisfaction of charge 064618640001 in full | |
02 Sep 2016 | MR04 | Satisfaction of charge 064618640003 in full | |
26 Feb 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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28 May 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
10 Feb 2015 | MR01 | Registration of charge 064618640003, created on 20 January 2015 | |
31 Jan 2015 | MR01 | Registration of charge 064618640002, created on 30 January 2015 | |
14 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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14 Jan 2015 | CH01 | Director's details changed for Mrs Joanna Hayley Turschwell on 21 July 2014 | |
14 Jan 2015 | CH03 | Secretary's details changed for Joanna Turschwell on 21 July 2014 | |
14 Jan 2015 | CH01 | Director's details changed for Mr David Turschwell on 21 July 2014 | |
26 Jul 2014 | MR01 | Registration of charge 064618640001, created on 10 July 2014 | |
16 Jul 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
30 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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02 Sep 2013 | AP01 | Appointment of Mrs Joanna Hayley Turschwell as a director | |
05 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
30 Jan 2013 | AD01 | Registered office address changed from Wakefield House, 32 High Street Pinner Middx HA5 5PW on 30 January 2013 |