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TEDDINGTON 2 LIMITED

Company number 07110936

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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)
20 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
20 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
20 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
20 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 162,444,205
02 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
18 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
18 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
18 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
18 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
10 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
10 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
07 Sep 2016 TM02 Termination of appointment of Keith Donald as a secretary on 31 August 2016
07 Sep 2016 AP03 Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016
14 Jul 2016 MR01 Registration of charge 071109360001, created on 5 July 2016
11 Jul 2016 MA Memorandum and Articles of Association
11 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 162,444,205
05 Jan 2016 AA Full accounts made up to 31 March 2015
18 Feb 2015 TM02 Termination of appointment of John Edward Ilett as a secretary on 16 February 2015
18 Feb 2015 AP03 Appointment of Keith Donald as a secretary on 16 February 2015
15 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 162,444,205