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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)
17 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
17 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
17 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Jun 2022 TM02 Termination of appointment of Monique Chantal Caswell as a secretary on 6 June 2022
08 Mar 2022 TM01 Termination of appointment of Jonathan Graham Di Stefano as a director on 8 March 2022
08 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
07 Feb 2022 CH01 Director's details changed for Mrs Katie Rogers on 1 February 2022
14 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
21 May 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
22 Feb 2021 CH03 Secretary's details changed for Ms Monique Woudberg on 22 February 2021
22 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
19 Jan 2021 AP01 Appointment of Mr Simon Charles Nelson Halfhide as a director on 14 January 2021
19 Jan 2021 AP01 Appointment of Mr Charles Edward Weatherill as a director on 14 January 2021
05 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-05
  • GBP 2