TETLOW FIFTY-THREE LIMITED

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DateDescription
02/04/252 April 2025 Total exemption full accounts made up to 2024-09-30

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28/02/2528 February 2025 Confirmation statement made on 2025-01-25 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-09-30

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09/02/249 February 2024 Previous accounting period shortened from 2024-04-30 to 2023-09-30

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09/02/249 February 2024 Confirmation statement made on 2024-01-25 with no updates

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24/01/2424 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Memorandum and Articles of Association

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22/06/2322 June 2023 Notification of Tetlow (Pc) Limited as a person with significant control on 2023-06-20

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22/06/2322 June 2023 Termination of appointment of Ann Marie Dibben as a secretary on 2023-06-20

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22/06/2322 June 2023 Termination of appointment of Robert Charles Grenville Perrins as a director on 2023-06-20

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22/06/2322 June 2023 Termination of appointment of James Matthew Davies as a director on 2023-06-20

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22/06/2322 June 2023 Termination of appointment of Richard James Stearn as a director on 2023-06-20

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22/06/2322 June 2023 Termination of appointment of Peter John Davidson as a director on 2023-06-20

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22/06/2322 June 2023 Cessation of Berkeley Homes Public Limited Company as a person with significant control on 2023-06-20

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22/06/2322 June 2023 Certificate of change of name

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22/06/2322 June 2023 Appointment of Mr Mark Hawthornthwaite as a director on 2023-06-20

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22/06/2322 June 2023 Registered office address changed from Berkeley House 19 Portsmouth Road, Cobham Surrey KT11 1JG to Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 2023-06-22

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21/06/2321 June 2023 Registration of charge 046467500001, created on 2023-06-20

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Director's details changed for Mr Peter John Davidson on 2021-03-31

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-04-30

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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10/01/2310 January 2023 Appointment of Mrs Ann Marie Dibben as a secretary on 2023-01-09

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03/05/223 May 2022 Termination of appointment of Sean James Gavin as a director on 2022-05-02

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27/01/2227 January 2022 Confirmation statement made on 2022-01-25 with updates

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08/01/228 January 2022 Accounts for a dormant company made up to 2021-04-30

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14/04/1514 April 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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26/01/1526 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 26/11/2014

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 26/11/2014

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16/07/1416 July 2014 THE PROVISIONS OF THE COMPANY'S MEMORANDUM OF ASSOCIATION BE TREATED AS PROVISIONS OF THE COMPANY'S ARTICLES. AUTHORISATION MAY BE GIVEN BY THE DITRECTORS IN ACCORDANCE WITH SECTION 175(5)(A) OF THE COMPANIES ACT 2006 OF ANY MATTTERS 04/07/2014

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16/07/1416 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/07/1416 July 2014 STATEMENT OF COMPANY'S OBJECTS

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16/07/1416 July 2014 ADOPT ARTICLES 04/07/2014

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24/06/1424 June 2014 DIRECTOR APPOINTED MR MARK PATRICK JAMES EWING

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24/06/1424 June 2014 DIRECTOR APPOINTED MR HARRY JAMES HULTON LEWIS

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05/03/145 March 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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05/03/145 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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27/01/1427 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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25/01/1325 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 01/02/2012

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26/01/1226 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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16/12/1116 December 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN

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16/12/1116 December 2011 DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS

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16/12/1116 December 2011 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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16/12/1116 December 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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10/02/1110 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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09/02/119 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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25/01/1125 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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15/02/1015 February 2010 DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN

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26/01/1026 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/02/0927 February 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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27/02/0927 February 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD

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18/02/0918 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 SECRETARY APPOINTED ALEXANDRA DADD

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30/07/0830 July 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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11/03/0811 March 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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25/01/0825 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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31/01/0731 January 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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25/01/0625 January 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 NEW SECRETARY APPOINTED

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02/11/052 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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03/10/053 October 2005 SECRETARY RESIGNED

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01/02/051 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 DIRECTOR'S PARTICULARS CHANGED

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01/10/041 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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12/02/0412 February 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 SECRETARY RESIGNED

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02/02/042 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 NEW SECRETARY APPOINTED

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28/10/0328 October 2003 SECRETARY RESIGNED

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11/02/0311 February 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04

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11/02/0311 February 2003 S80A AUTH TO ALLOT SEC 24/01/03

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24/01/0324 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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