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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11 Oct 2024 |
CH01 |
Director's details changed for Miss Jilly Louise Mann on 11 October 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Jonathan Martin Wilson Telford on 13 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Miss Jilly Louise Mann on 13 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from Ironstone Place Kettering NN14 1FN United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 13 November 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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02 Mar 2023 |
CERTNM |
Company name changed telford mann holdings LIMITED\certificate issued on 02/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-28
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01 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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09 Dec 2022 |
PSC02 |
Notification of Aquila Tm Limited as a person with significant control on 8 December 2022
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09 Dec 2022 |
PSC07 |
Cessation of Jonathan Martin Wilson Telford as a person with significant control on 8 December 2022
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09 Dec 2022 |
PSC07 |
Cessation of Jilly Louise Mann as a person with significant control on 8 December 2022
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09 Dec 2022 |
SH19 |
Statement of capital on 9 December 2022
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09 Dec 2022 |
SH20 |
Statement by Directors
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09 Dec 2022 |
CAP-SS |
Solvency Statement dated 08/12/22
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 08/12/2022
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28 Nov 2022 |
MR04 |
Satisfaction of charge 119616250001 in full
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28 Nov 2022 |
MR04 |
Satisfaction of charge 119616250002 in full
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23 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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25 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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27 May 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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24 Sep 2020 |
MR01 |
Registration of charge 119616250002, created on 22 September 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2019
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