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