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TELLWORTH HOLD CO LTD

Company number 10702651

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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 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
11 Jun 2024 SOAS(A) Voluntary strike-off action has been suspended
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2024 DS01 Application to strike the company off the register
16 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
22 Feb 2024 TM01 Termination of appointment of Benjamin James Battye as a director on 20 February 2024
15 Feb 2024 AP01 Appointment of Jeffrey Glanville Phillips as a director on 29 January 2024
10 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
31 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
03 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
18 Jan 2023 AA Accounts for a small company made up to 30 June 2022
11 Nov 2022 CH01 Director's details changed for Benjamin James Battye on 18 February 2022
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 234,001
01 Jul 2022 TM01 Termination of appointment of Craig Bingham as a director on 1 July 2022
06 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
06 Apr 2022 AA Accounts for a small company made up to 30 June 2021
24 Sep 2021 AP01 Appointment of Benjamin James Battye as a director on 23 September 2021
16 Sep 2021 AD01 Registered office address changed from C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE United Kingdom to C/O Windsor House 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE on 16 September 2021
29 Jul 2021 TM01 Termination of appointment of Douglas Harvey Stewart as a director on 27 July 2021
27 Jul 2021 AP01 Appointment of Craig Bingham as a director on 10 December 2019
04 Jul 2021 AA Accounts for a small company made up to 30 June 2020
01 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
28 Feb 2020 TM01 Termination of appointment of Gregory Spencer Thomas as a director on 27 February 2020