38 TETHERDOWN LIMITED
Company number 05673444 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Accounts for a dormant company made up to 2025-01-30 · 6 pages | View document |
| 26 Jan 2026 | Notification of Andrei Bogdan Lefter as a person with significant control on 2023-07-21 · 2 pages | View document |
| 26 Jan 2026 | Notification of Nikita Vitiugov as a person with significant control on 2025-08-15 · 2 pages | View document |
| 26 Jan 2026 | Notification of Liliia Vitiugova as a person with significant control on 2025-08-15 · 2 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2025-08-15 with updates · 4 pages | View document |
| 26 Jan 2026 | Appointment of Mrs Liliia Vitiugova as a director on 2025-08-15 · 2 pages | View document |
| 26 Jan 2026 | Cessation of Perminder Singh Dubb as a person with significant control on 2025-08-15 · 1 page | View document |
| 18 Nov 2025 | Termination of appointment of Perminder Singh Dubb as a director on 2025-08-15 · 1 page | View document |
| 30 Jan 2025 | Annual accounts for the year ending 30 January 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 1 Nov 2024 | Accounts for a dormant company made up to 2024-01-30 · 6 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 31 Oct 2024 | Notification of Maria Lefter as a person with significant control on 2023-07-21 · 2 pages | View document |
| 31 Oct 2024 | Termination of appointment of Nisha Rani Kainth as a director on 2023-11-01 · 1 page | View document |
| 31 Oct 2024 | Cessation of Nisha Rani Kainth as a person with significant control on 2023-07-21 · 1 page | View document |
| 31 Oct 2024 | Appointment of Mrs Maria Lefter as a director on 2023-11-01 · 2 pages | View document |
| 30 Jan 2024 | Annual accounts for the year ending 30 January 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 31 Oct 2023 | Accounts for a dormant company made up to 2023-01-30 · 6 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 26 Oct 2022 | Accounts for a dormant company made up to 2022-01-30 · 6 pages | View document |
| 8 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 8 Apr 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Apr 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Jan 2022 | Annual accounts for the year ending 30 January 2022 | View accounts |
| 29 Oct 2021 | Accounts for a dormant company made up to 2021-01-30 · 6 pages | View document |
| 30 Jan 2021 | Annual accounts for the year ending 30 January 2021 | View accounts |
| 22 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/20 | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | View document |
| 30 Jan 2020 | Annual accounts for the year ending 30 January 2020 | View accounts |
| 29 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/19 | View document |
| 1 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL HOPEWELL / 23/09/2019 | View document |
| 28 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR NISHA RANI KAINTH / 23/09/2019 | View document |
| 28 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOPEWELL / 23/09/2019 | View document |
| 28 Sep 2019 | PSC'S CHANGE OF PARTICULARS / DR NISHA RANI KAINTH / 23/09/2019 | View document |
| 28 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERMINDER SINGH DUBB / 23/09/2019 | View document |
| 28 Sep 2019 | REGISTERED OFFICE CHANGED ON 28/09/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS | View document |
| 28 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR PERMINDER SINGH DUBB / 23/09/2019 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 21 Feb 2019 | DIRECTOR APPOINTED MR PERMINDER SINGH DUBB | View document |
| 21 Feb 2019 | DIRECTOR APPOINTED DR NISHA RANI KAINTH | View document |
| 30 Jan 2019 | Annual accounts for the year ending 30 January 2019 | View accounts |
| 21 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/18 | View document |
| 29 Oct 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 | View document |
| 26 Feb 2018 | CESSATION OF DANIEL HOPEWELL AS A PSC | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 26 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERMINDER SINGH DUBB | View document |
| 26 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HOPEWELL | View document |
| 23 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/02/2018 | View document |
| 23 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISHA RANI KAINTH | View document |
| 23 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HOPEWELL | View document |
| 30 Jan 2018 | Annual accounts for the year ending 30 January 2018 | View accounts |
| 21 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 2 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 17 Mar 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN CALVIN | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY SEAN CALVIN | View document |
| 29 Dec 2015 | FIRST GAZETTE | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDROS PANTELLI | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDROS PANTELLI | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 5 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 28 Mar 2014 | DIRECTOR APPOINTED MR DANIEL HOPEWELL | View document |
| 28 Mar 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 5 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 4 Apr 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BARRY CALVIN / 12/01/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 12 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / SEAN BARRY CALVIN / 12/01/2012 | View document |
| 12 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 12 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PANTELLI / 12/01/2012 | View document |
| 12 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BARRY CALVIN / 12/01/2012 | View document |
| 7 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 29 Mar 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 27 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 1 Mar 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 1 Mar 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM C/O C/O, MICHAEL FILIOU PLC MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BARRY CALVIN / 12/01/2010 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | View document |
| 23 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 23 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 7 Mar 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | COMPANY NAME CHANGED 38 TETHERTOWN LIMITED CERTIFICATE ISSUED ON 13/02/06 | View document |
| 6 Feb 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: C/O FREEMANS 282 CHASE ROAD LONDON N14 6NZ | View document |
| 6 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | £ NC 1000/10000 12/01/06 | View document |
| 17 Jan 2006 | SECRETARY RESIGNED | View document |
| 17 Jan 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |