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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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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16 Feb 2024 |
CERTNM |
Company name changed townsley property development LIMITED\certificate issued on 16/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-08
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mrs Wendy Moore as a person with significant control on 21 September 2023
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22 Nov 2023 |
PSC07 |
Cessation of Daniel Robert Townsley as a person with significant control on 21 September 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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17 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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07 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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07 Apr 2022 |
TM01 |
Termination of appointment of Robert Bailey as a director on 22 February 2022
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25 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2022
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Mar 2022 |
PSC07 |
Cessation of Robert Bailey as a person with significant control on 22 February 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2021 |
SH08 |
Change of share class name or designation
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21 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
PSC04 |
Change of details for Mrs Wendy Denise Moore as a person with significant control on 8 September 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Robert Bailey as a director on 8 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mrs Wendy Denise Moore as a director on 8 September 2021
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05 Oct 2021 |
PSC01 |
Notification of Robert Bailey as a person with significant control on 8 September 2021
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05 Oct 2021 |
PSC01 |
Notification of Wendy Moore as a person with significant control on 8 September 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mr Daniel Robert Townsley as a person with significant control on 8 September 2021
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