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TITAN LONDON ESTATES (III) LIMITED

Company number 10912613

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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)
30 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
27 Dec 2024 TM01 Termination of appointment of Manjit Singh Randhawa as a director on 27 December 2024
27 Dec 2024 AP01 Appointment of Mr Amarpreet Singh Randhawa as a director on 27 December 2024
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
07 Jun 2024 AD01 Registered office address changed from 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU to 25 First Floor, Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE on 7 June 2024
07 Jun 2024 CH01 Director's details changed for Mr Manjit Singh Randhawa on 7 June 2024
07 Jun 2024 PSC05 Change of details for Titan London Holdings Limited as a person with significant control on 7 June 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
09 Oct 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
02 Nov 2022 MR01 Registration of charge 109126130001, created on 21 October 2022
23 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
15 Sep 2020 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU on 15 September 2020
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
05 Sep 2019 CS01 Confirmation statement made on 10 August 2019 with updates
05 Sep 2019 CH01 Director's details changed for Mr Manjit Singh Randhawa on 5 September 2019
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
17 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
14 Feb 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
13 Sep 2017 CH01 Director's details changed for Mr Manjit Singh Randhawa on 13 September 2017
13 Sep 2017 CH01 Director's details changed for Mr Manjit Singh Randhawa on 13 September 2017
11 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-11
  • GBP 100