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56 TETHERDOWN LIMITED

Company number 07477727

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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)
28 Dec 2024 CS01 Confirmation statement made on 23 December 2024 with updates
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jul 2024 PSC01 Notification of Ali Pastonoglu as a person with significant control on 23 April 2024
11 Jul 2024 AP01 Appointment of Mr Ali Pastonoglu as a director on 11 July 2024
25 Apr 2024 TM01 Termination of appointment of Amanda May Smith as a director on 23 April 2024
25 Apr 2024 PSC07 Cessation of Amanda May Smith as a person with significant control on 23 April 2024
29 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
06 Apr 2020 AP01 Appointment of Mr Daniel Patrick Mizen as a director on 6 April 2020
24 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2019 AP03 Appointment of Ms Cheryl Harris as a secretary on 1 March 2019
06 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 6 March 2019
28 Jan 2019 PSC01 Notification of Daniel Patrick Mizen as a person with significant control on 8 November 2018
31 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with updates
30 Dec 2018 PSC08 Notification of a person with significant control statement
24 Nov 2018 AD01 Registered office address changed from 5 Connaught Gardens London N10 3LD to 86 Station Road Great Bowden Market Harborough Leicestershire LE16 7HN on 24 November 2018
23 Nov 2018 TM02 Termination of appointment of Richard Stratton Fowler as a secretary on 21 November 2018
23 Nov 2018 PSC07 Cessation of Richard Stratton Fowler as a person with significant control on 21 November 2018