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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)
23 Dec 2014 AA Full accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 162,444,205
23 Dec 2013 AA Full accounts made up to 31 March 2013
30 May 2013 AP01 Appointment of Mr Timothy Michael Robinson as a director
28 May 2013 TM01 Termination of appointment of David Richardson as a director
16 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
07 Jan 2013 AA Full accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 March 2011
03 Aug 2011 CH01 Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011
19 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
18 Jan 2011 AP03 Appointment of Mr John Edward Ilett as a secretary
18 Jan 2011 TM02 Termination of appointment of Simon Parsons as a secretary
03 Nov 2010 AP01 Appointment of Mr Simon Lawrence Parsons as a director
03 Nov 2010 AP03 Appointment of Mr Simon Lawrence Parsons as a secretary
02 Nov 2010 TM01 Termination of appointment of Geoffrey Battersby as a director
02 Nov 2010 TM02 Termination of appointment of Maxine Chow as a secretary
28 Apr 2010 AP03 Appointment of Maxine Chow as a secretary
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 162,444,205.00
30 Mar 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
30 Mar 2010 AD01 Registered office address changed from 30 Warwick Street London W1B 5AL on 30 March 2010
18 Mar 2010 AP01 Appointment of Geoffrey Brian Battersby as a director
18 Mar 2010 AP01 Appointment of David Gordon Richardson as a director
16 Mar 2010 TM01 Termination of appointment of Bejamin Freeman as a director
16 Mar 2010 TM01 Termination of appointment of Charles Barter as a director