TOTTENHAM HOLDINGS LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-07 with no updates

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14/03/2514 March 2025 Notification of Peter Clive Charrington as a person with significant control on 2024-08-27

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14/03/2514 March 2025 Cessation of Bryan Antoine Glinton as a person with significant control on 2024-08-27

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13/03/2513 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-07 with no updates

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-07 with no updates

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08/03/238 March 2023 Accounts for a dormant company made up to 2022-06-30

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18/01/2318 January 2023 Satisfaction of charge 112423770001 in full

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18/01/2318 January 2023 Satisfaction of charge 112423770002 in full

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25/10/2225 October 2022 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

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25/10/2225 October 2022 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

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17/10/2217 October 2022 Notification of Bryan Antoine Glinton as a person with significant control on 2022-10-05

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17/10/2217 October 2022 Cessation of Joseph Charles Lewis as a person with significant control on 2022-10-05

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17/10/2217 October 2022 Notification of Katie Louise Booth as a person with significant control on 2022-10-05

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/05/225 May 2022 Registration of charge 112423770002, created on 2022-05-04

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/04/219 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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18/03/2118 March 2021 CESSATION OF DANIEL LEVY AS A PSC

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18/03/2118 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONOVAN GIJSBERTUS WIJSMULLER

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES

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18/03/2118 March 2021 PSC'S CHANGE OF PARTICULARS / MR JOSEPH CHARLES LEWIS / 18/03/2021

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16/11/2016 November 2020 PREVSHO FROM 31/12/2020 TO 30/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/10/193 October 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 2ND FLOOR, PROSPECT HOUSE 100 NEW OXFORD STREET LONDON WC1A 1HB UNITED KINGDOM

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02/10/192 October 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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28/08/1928 August 2019 COMPANY NAME CHANGED STANHOPE TOTTENHAM HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/08/19

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16/08/1916 August 2019 APPOINTMENT TERMINATED, SECRETARY CLARE PAGAN

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMP

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR RONALD GERMAN

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14/08/1914 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/06/1927 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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12/09/1812 September 2018 DIRECTOR APPOINTED DANIEL PHILIP LEVY

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08/08/188 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LEVY

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06/08/186 August 2018 23/07/18 STATEMENT OF CAPITAL GBP 600.00

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01/08/181 August 2018 ADOPT ARTICLES 11/07/2018

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31/07/1831 July 2018 CESSATION OF NORFOLK JOINT VENTURE LIMITED AS A PSC

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31/07/1831 July 2018 CESSATION OF DAVID JOHN CAMP AS A PSC

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27/07/1827 July 2018 DIRECTOR APPOINTED MR MATTHEW JOHN SALMON COLLECOTT

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH CHARLES LEWIS

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20/07/1820 July 2018 SOLVENCY STATEMENT DATED 20/07/18

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20/07/1820 July 2018 REDUCTION OF SHARE PREMIUM ACCOUNT 20/07/2018

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20/07/1820 July 2018 20/07/18 STATEMENT OF CAPITAL GBP 300

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20/07/1820 July 2018 STATEMENT BY DIRECTORS

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112423770001

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18/04/1818 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 300.00

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17/04/1817 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 200.00

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22/03/1822 March 2018 SECRETARY APPOINTED CLARE NOELLE PAGAN

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08/03/188 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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