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TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED

Company number 08013844

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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)
16 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
13 Jul 2024 AP01 Appointment of Mr Shane Eric Ludlam as a director on 1 July 2024
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
31 May 2023 AA Accounts for a dormant company made up to 23 September 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
06 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
26 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
09 Jun 2021 TM01 Termination of appointment of David Nelson as a director on 9 June 2021
09 Jun 2021 AP01 Appointment of Mr Peter Donald Mcleod as a director on 9 June 2021
28 May 2021 CS01 Confirmation statement made on 20 March 2021 with updates
16 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
25 Feb 2021 PSC08 Notification of a person with significant control statement
25 Feb 2021 PSC07 Cessation of Paragon Banking Group Plc as a person with significant control on 23 February 2021
25 Feb 2021 AD01 Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to The Saddlery, 4 Townend Farm Whitby Road Easington Saltburn-by-the-Sea TS13 4NE on 25 February 2021
25 Feb 2021 AP01 Appointment of Mr David Nelson as a director on 23 February 2021
25 Feb 2021 TM01 Termination of appointment of Richard James Woodman as a director on 23 February 2021
25 Feb 2021 TM01 Termination of appointment of Keith Graham Allen as a director on 23 February 2021
25 Feb 2021 AP01 Appointment of Mr Paul Steven Fox as a director on 23 February 2021
25 Feb 2021 AP01 Appointment of Mr Stephen Leslie Davidson as a director on 23 February 2021
25 Feb 2021 AP01 Appointment of Ms Jessica Emily Brown as a director on 23 February 2021
25 Feb 2021 AP01 Appointment of Ms Susan Howells as a director on 23 February 2021
25 Feb 2021 AP01 Appointment of Ms Susan Jane Ludlam as a director on 23 February 2021
17 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 SH20 Statement by Directors
17 Feb 2021 SH19 Statement of capital on 17 February 2021
  • GBP 7