56 TETHERDOWN LIMITED
Company number 07477727 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Dec 2024 | Confirmation statement made on 2024-12-23 with updates · 4 pages | View document |
| 11 Jul 2024 | Notification of Ali Pastonoglu as a person with significant control on 2024-04-23 · 2 pages | View document |
| 11 Jul 2024 | Appointment of Mr Ali Pastonoglu as a director on 2024-07-11 · 2 pages | View document |
| 25 Apr 2024 | Cessation of Amanda May Smith as a person with significant control on 2024-04-23 · 1 page | View document |
| 25 Apr 2024 | Termination of appointment of Amanda May Smith as a director on 2024-04-23 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Confirmation statement made on 2023-12-23 with updates · 4 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Dec 2022 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Confirmation statement made on 2021-12-23 with updates · 4 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Dec 2020 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES | View document |
| 6 Apr 2020 | DIRECTOR APPOINTED MR DANIEL PATRICK MIZEN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2019 | View document |
| 6 Mar 2019 | SECRETARY APPOINTED MS CHERYL HARRIS | View document |
| 28 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PATRICK MIZEN | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Dec 2018 | NOTIFICATION OF PSC STATEMENT ON 27/11/2018 | View document |
| 24 Nov 2018 | REGISTERED OFFICE CHANGED ON 24/11/2018 FROM 5 CONNAUGHT GARDENS LONDON N10 3LD | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD FOWLER | View document |
| 23 Nov 2018 | CESSATION OF RICHARD STRATTON FOWLER AS A PSC | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOWLER | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MS CHERYL ANN HARRIS | View document |
| 12 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HILTON | View document |
| 7 Feb 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 6 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN HILTON / 01/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 19 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MAY SMITH / 20/12/2012 | View document |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MAY SMITH / 14/09/2012 | View document |
| 30 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 23 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |