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TEWSON ESTATES LTD

Company number 09599651

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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)
14 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
19 Mar 2024 AA Micro company accounts made up to 30 April 2023
26 Oct 2023 MA Memorandum and Articles of Association
19 Sep 2023 MR01 Registration of charge 095996510007, created on 13 September 2023
05 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
01 Jun 2023 TM01 Termination of appointment of Meir Goldberg as a director on 30 May 2023
01 Jun 2023 PSC04 Change of details for Mr Avraham Schwartz as a person with significant control on 30 May 2023
30 May 2023 PSC07 Cessation of Meir Goldberg as a person with significant control on 30 May 2023
06 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
29 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
29 Apr 2022 AA Unaudited abridged accounts made up to 30 April 2021
14 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
13 Mar 2022 TM02 Termination of appointment of Meir Goldberg as a secretary on 13 March 2022
07 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
07 Mar 2021 CH01 Director's details changed for Mr Meir Goldberg on 7 March 2021
07 Mar 2021 PSC04 Change of details for Mr Meir Goldberg as a person with significant control on 7 March 2021
01 Mar 2021 AA Unaudited abridged accounts made up to 30 April 2020
24 Aug 2020 AD01 Registered office address changed from 82 Filey Avenue London N16 6JJ England to 69 Ferndale Road London N15 6UG on 24 August 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
29 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
18 Apr 2019 AA Unaudited abridged accounts made up to 30 April 2018
03 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
31 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
07 Sep 2018 MR01 Registration of charge 095996510006, created on 31 August 2018