CS01 |
Confirmation statement with no updates 14th May 2024
filed on: 14th, May 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 20th, October 2023
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 14th May 2023
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 2nd, February 2023
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 14th May 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 14th May 2021
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 14th May 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 14th May 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(27 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 31st December 2017
filed on: 12th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Laurel House 173 Chorley New Road Bolton BL1 4QZ on 12th December 2018 to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB
filed on: 12th, December 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th May 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 14th May 2017
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 27th June 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 21st June 2016: 2504149.00 GBP
capital
|
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 17th, May 2016
| document replacement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 11th December 2015
filed on: 8th, February 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th December 2015
filed on: 8th, February 2016
| officers
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 10th, January 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2015
filed on: 29th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th May 2015: 2504149.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2014
filed on: 6th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th June 2014: 2504149.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 19th May 2014
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2013
filed on: 29th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2012
filed on: 1st, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2011
filed on: 6th, June 2011
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 3rd June 2011
filed on: 3rd, June 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On 3rd June 2011, company appointed a new person to the position of a secretary
filed on: 3rd, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Medium company accounts made up to 31st March 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2010
filed on: 19th, July 2010
| annual return
|
Free Download
(6 pages)
|
288a |
On 10th August 2009 Director and secretary appointed
filed on: 10th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 10th August 2009 Director appointed
filed on: 10th, August 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/2010 to 31/03/2010
filed on: 10th, August 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 10th, August 2009
| resolution
|
Free Download
(40 pages)
|
123 |
Nc inc already adjusted 30/06/09
filed on: 10th, August 2009
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed townhurst LTDcertificate issued on 03/08/09
filed on: 1st, August 2009
| change of name
|
Free Download
(3 pages)
|
287 |
Registered office changed on 02/06/2009 from 39A leicester road salford manchester M7 4AS
filed on: 2nd, June 2009
| address
|
Free Download
(1 page)
|
288b |
On 2nd June 2009 Appointment terminated director
filed on: 2nd, June 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, May 2009
| incorporation
|
Free Download
(9 pages)
|