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TEDDINGTON 3 LIMITED

Company number 09903564

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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)
31 Jan 2025	TM01	Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 31 January 2025	View PDF Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	AP01	Appointment of Ms Helen Ruth Watson as a director on 17 January 2025	View PDF Appointment of Ms Helen Ruth Watson as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	CH01	Director's details changed for Mr Alex Thieffry on 17 January 2025	View PDF Director's details changed for Mr Alex Thieffry on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
02 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 88 pages (88 pages)
02 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM02	Termination of appointment of Lucy Richards as a secretary on 17 September 2024	View PDF Termination of appointment of Lucy Richards as a secretary on 17 September 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 86 pages (86 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	PSC05	Change of details for Elwy 3 Limited as a person with significant control on 30 June 2016	View PDF Change of details for Elwy 3 Limited as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 90 pages (90 pages)
03 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022	View PDF Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP03	Appointment of Ms Lucy Richards as a secretary on 1 September 2022	View PDF Appointment of Ms Lucy Richards as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Alex Thieffry as a director on 28 March 2022	View PDF Appointment of Mr Alex Thieffry as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022	View PDF Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)

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TEDDINGTON 3 LIMITED

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