Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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18 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 Mar 2024 |
CERTNM |
Company name changed towerside freehold LIMITED\certificate issued on 16/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-12
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15 Mar 2024 |
CH01 |
Director's details changed for Ms Jane Fernee on 12 March 2024
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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29 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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08 Sep 2022 |
AP04 |
Appointment of K.R.B. (Secretaries) Ltd as a secretary on 8 September 2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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21 Jul 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 21 July 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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08 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Jul 2022 |
PSC07 |
Cessation of Michael John Cutteridge as a person with significant control on 13 September 2021
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04 Jul 2022 |
PSC07 |
Cessation of Mark Cousins as a person with significant control on 13 September 2021
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24 Jun 2022 |
CH01 |
Director's details changed for Ms Jane Fernee on 17 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel Dale Mcmann on 17 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr John Alan Fletcher on 17 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 June 2022
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14 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 Oct 2021 |
AP01 |
Appointment of Ms Jane Fernee as a director on 1 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Daniel Dale Mcmann as a director on 1 October 2021
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