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TOWER HARRATZ LIMITED

Company number 08625482

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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)
27 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
22 Dec 2023 AA Unaudited abridged accounts made up to 31 July 2023
28 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
28 Jul 2023 CH01 Director's details changed for Mr Joe Dyer on 27 July 2023
28 Jul 2023 PSC04 Change of details for Mr Joe Dyer as a person with significant control on 27 July 2023
19 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
09 Nov 2022 SH03 Purchase of own shares.
10 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
12 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
10 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with updates
23 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2021 MA Memorandum and Articles of Association
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 1,839.5
23 Feb 2021 AA Unaudited abridged accounts made up to 31 July 2020
28 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with updates
28 Jul 2020 PSC07 Cessation of Mark Sevier as a person with significant control on 30 June 2020
30 Jun 2020 TM01 Termination of appointment of Mark Sevier as a director on 30 June 2020
30 Jun 2020 MA Memorandum and Articles of Association
30 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 1,415
12 Dec 2019 AA Unaudited abridged accounts made up to 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
11 Dec 2018 AA Unaudited abridged accounts made up to 31 July 2018
28 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates