- Company Overview for TEDDINGTON 2 LIMITED (07110936)
- Filing history for TEDDINGTON 2 LIMITED (07110936)
- People for TEDDINGTON 2 LIMITED (07110936)
- Charges for TEDDINGTON 2 LIMITED (07110936)
- More for TEDDINGTON 2 LIMITED (07110936)
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
|
|
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
|
|
19 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
|
|
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
|