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TITAN LONDON ESTATES (VII) LIMITED

Company number 11131236

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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 CS01 Confirmation statement made on 22 November 2024 with no updates
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
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
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
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
04 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
31 Oct 2022 MR01 Registration of charge 111312360002, created on 21 October 2022
26 Oct 2022 MR01 Registration of charge 111312360001, created on 21 October 2022
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
28 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 2 January 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 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018