TEDDINGTON 3 LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewRegistered office address changed from Lgc Queens Road Teddington Middlesex TW11 0LY to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on 2025-06-24

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31/01/2531 January 2025 Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 2025-01-31

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27/01/2527 January 2025 Appointment of Ms Helen Ruth Watson as a director on 2025-01-17

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27/01/2527 January 2025 Director's details changed for Mr Alex Thieffry on 2025-01-17

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09/12/249 December 2024 Confirmation statement made on 2024-12-03 with no updates

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02/12/242 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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02/12/242 December 2024

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02/12/242 December 2024

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02/12/242 December 2024

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30/09/2430 September 2024 Termination of appointment of Lucy Richards as a secretary on 2024-09-17

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30/12/2330 December 2023

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30/12/2330 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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30/12/2330 December 2023

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30/12/2330 December 2023

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07/12/237 December 2023 Confirmation statement made on 2023-12-03 with no updates

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15/02/2315 February 2023 Change of details for Elwy 3 Limited as a person with significant control on 2016-06-30

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03/01/233 January 2023

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03/01/233 January 2023

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03/01/233 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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03/01/233 January 2023

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07/12/227 December 2022 Confirmation statement made on 2022-12-03 with no updates

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03/02/223 February 2022 Termination of appointment of Simon Lawrence Parsons as a director on 2022-01-24

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07/01/227 January 2022

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07/01/227 January 2022

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07/01/227 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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07/01/227 January 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-03 with no updates

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20/07/2120 July 2021 Resolutions

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30/12/1530 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 099035640001

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04/12/154 December 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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