Companies House does not verify the accuracy of the information filed

TEDDINGTON 2 LIMITED

Company number 07110936

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 80 pages (80 pages)
04 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
27 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AP01	Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021	View PDF Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021	View PDF Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
25 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 88 pages (88 pages)
25 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP03	Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020	View PDF Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	TM02	Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020	View PDF Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	MR04	Satisfaction of charge 071109360001 in full	View PDF Satisfaction of charge 071109360001 in full - link opens in a new window - 1 page (1 page)
24 Jun 2020	SH19	Statement of capital on 24 June 2020 GBP 162,444,208	View PDF Statement of capital on 24 June 2020 GBP 162,444,208 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CAP-SS	Solvency Statement dated 11/06/20	View PDF Solvency Statement dated 11/06/20 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 11/06/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 11/06/2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 162,444,208	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 162,444,208 - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
04 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 83 pages (83 pages)
04 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 2 pages (2 pages)
04 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

TEDDINGTON 2 LIMITED

Filter by category