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TEIGNMOUTH MARITIME AND PROPERTY HOLDINGS LIMITED

Company number 12716936

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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)
13 Nov 2024 MR01 Registration of charge 127169360001, created on 29 October 2024
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
19 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
02 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
21 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 3 July 2021
20 Jul 2022 PSC01 Notification of Amy Jane Stenner as a person with significant control on 30 September 2020
20 Jul 2022 PSC04 Change of details for Mr Peter Nigel Joseph Stenner as a person with significant control on 30 September 2020
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
13 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/07/2022.
11 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2020
  • GBP 78,419
06 Nov 2020 SH02 Sub-division of shares on 29 September 2020
06 Nov 2020 MA Memorandum and Articles of Association
06 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 29/09/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2020 SH08 Change of share class name or designation
23 Sep 2020 PSC04 Change of details for Mr Peter Nigel Joseph Stenner as a person with significant control on 21 September 2020
23 Sep 2020 PSC07 Cessation of Amy Jane Stenner as a person with significant control on 21 September 2020
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 783,290
  • ANNOTATION Clarification a second filed SH01 was registered on 11/11/2020.
06 Jul 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
03 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-03
  • GBP 100