TEDDINGTON 3 LIMITED

Company number 09903564

Date	Type	Description	View / Download
30 Sep 2024	TM02	Termination of appointment of Lucy Richards as a secretary on 17 September 2024	(1 page)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(18 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(86 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
07 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
15 Feb 2023	PSC05	Change of details for Elwy 3 Limited as a person with significant control on 30 June 2016	(2 pages)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(20 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(90 pages)
03 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
07 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
07 Sep 2022	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022	(1 page)
07 Sep 2022	AP03	Appointment of Ms Lucy Richards as a secretary on 1 September 2022	(2 pages)
07 Apr 2022	AP01	Appointment of Mr Alex Thieffry as a director on 28 March 2022	(2 pages)
03 Feb 2022	TM01	Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022	(1 page)
07 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(20 pages)
07 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(80 pages)
07 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(4 pages)
07 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
16 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
21 Sep 2021	AP01	Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021	(2 pages)
17 Sep 2021	TM01	Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021	(1 page)
20 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-16	(3 pages)
29 Jun 2021	AAMD	Amended group of companies' accounts made up to 31 March 2020	(88 pages)