56 TETHERDOWN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Confirmation statement made on 2024-12-23 with updates |
| 11/07/2411 July 2024 | Notification of Ali Pastonoglu as a person with significant control on 2024-04-23 |
| 11/07/2411 July 2024 | Appointment of Mr Ali Pastonoglu as a director on 2024-07-11 |
| 25/04/2425 April 2024 | Cessation of Amanda May Smith as a person with significant control on 2024-04-23 |
| 25/04/2425 April 2024 | Termination of appointment of Amanda May Smith as a director on 2024-04-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-23 with updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/12/2224 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-23 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/12/2026 December 2020 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR DANIEL PATRICK MIZEN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | SECRETARY APPOINTED MS CHERYL HARRIS |
| 06/03/196 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2019 |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PATRICK MIZEN |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/12/1830 December 2018 | NOTIFICATION OF PSC STATEMENT ON 27/11/2018 |
| 24/11/1824 November 2018 | REGISTERED OFFICE CHANGED ON 24/11/2018 FROM 5 CONNAUGHT GARDENS LONDON N10 3LD |
| 23/11/1823 November 2018 | CESSATION OF RICHARD STRATTON FOWLER AS A PSC |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOWLER |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD FOWLER |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MS CHERYL ANN HARRIS |
| 12/01/1512 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/04/1419 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HILTON |
| 07/02/147 February 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN HILTON / 01/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 19/01/1319 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MAY SMITH / 20/12/2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MAY SMITH / 14/09/2012 |
| 30/06/1230 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 23/12/1023 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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