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TELFORD HOMES (NORTH ACTON) NO.1 LIMITED

Company number 12444455

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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 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
12 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Jul 2024 TM01 Termination of appointment of Anne Theresa Kavanagh as a director on 29 June 2024
27 Mar 2024 TM01 Termination of appointment of Meiko Lars Garrit Savard as a director on 15 March 2024
07 Mar 2024 TM01 Termination of appointment of Charles Edward Weatherill as a director on 29 February 2024
09 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
16 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Feb 2023 TM01 Termination of appointment of Caroline Doreen Radford as a director on 21 February 2023
10 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
19 Dec 2022 AP01 Appointment of Ms Anne Theresa Kavanagh as a director on 16 December 2022
18 Dec 2022 AP01 Appointment of Mr John Paul Hickman as a director on 16 December 2022
18 Dec 2022 AP01 Appointment of Mrs Caroline Doreen Radford as a director on 16 December 2022
18 Dec 2022 AP01 Appointment of Mr Gregory Samuel Scott as a director on 16 December 2022
18 Dec 2022 AP01 Appointment of Mr Max Tamana Sugden as a director on 16 December 2022
18 Dec 2022 AP01 Appointment of Mr Meiko Lars Garritt Savard as a director on 16 December 2022
18 Dec 2022 TM01 Termination of appointment of Katie Rogers as a director on 16 December 2022
18 Dec 2022 TM01 Termination of appointment of Jerome Patrick Geoghegan as a director on 16 December 2022
18 Dec 2022 TM01 Termination of appointment of John Anthony Fitzgerald as a director on 16 December 2022
14 Dec 2022 TM01 Termination of appointment of Simon Charles Nelson Halfhide as a director on 13 December 2022
17 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021