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16 TINWORTH STREET (RESIDENTIAL) LIMITED

Company number 11470835

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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)
12 Sep 2024 AA Accounts for a small company made up to 31 December 2023
31 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
08 Nov 2023 PSC02 Notification of Cls Uk Property Finance 3 Limited as a person with significant control on 2 October 2023
08 Nov 2023 PSC07 Cessation of Cls Holdings Plc as a person with significant control on 2 October 2023
02 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2023 MR01 Registration of charge 114708350001, created on 13 October 2023
11 Oct 2023 SH19 Statement of capital on 11 October 2023
  • GBP 857,365
11 Oct 2023 CAP-SS Solvency Statement dated 03/10/23
11 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 1,428,942
16 Aug 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
09 Sep 2022 AA Full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
15 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
19 Jul 2021 AP01 Appointment of Mr David Francis Fuller as a director on 1 July 2021
19 Jul 2021 TM01 Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
25 Jan 2021 CH01 Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
20 Jan 2021 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
27 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
13 Jul 2020 AA Full accounts made up to 31 December 2019
21 Aug 2019 TM01 Termination of appointment of Erik Henry Klotz as a director on 14 August 2019