EIGHT TETHERDOWN MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2025-03-30 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 20/11/2320 November 2023 | Change of details for Mrs Amina Soraya Pfeufer as a person with significant control on 2023-11-14 |
| 20/11/2320 November 2023 | Cessation of Levin Pfeufer as a person with significant control on 2023-11-14 |
| 17/11/2317 November 2023 | Termination of appointment of Levin Pfeufer as a director on 2023-11-14 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2023-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-30 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 18/03/2118 March 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 08/11/198 November 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY AMINA PFEUFER |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMINA BRAYA PFEUFER / 20/06/2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 08/07/178 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/06/1423 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | TERMINATE SEC APPOINTMENT |
| 22/06/1422 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH DARSOW / 01/01/2014 |
| 22/06/1422 June 2014 | SECRETARY APPOINTED MS AMINA PFEUFER |
| 22/06/1422 June 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY O'CONNELL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'CONNELL |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED AMINA PFEUFER |
| 23/09/1323 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/07/1312 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED LEVIN PFEUFER |
| 27/02/1327 February 2013 | TERMINATE DIR APPOINTMENT |
| 14/01/1314 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/10/1231 October 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED LEVIN PFEUFER |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SOWDEN |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/10/1113 October 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 07/02/117 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 16/01/1016 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS |
| 06/01/096 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/04/947 April 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/931 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/06/931 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | NC DEC ALREADY ADJUSTED 26/03/93 |
| 27/04/9327 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9327 April 1993 | £ NC 100/3 26/03/93 |
| 08/04/938 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: ACI HOUSE, TORRINGTON PARK, NORTH FINCHLEY, LONDON N12 9SZ |
| 04/04/934 April 1993 | ALTER MEM AND ARTS 26/03/93 |
| 04/04/934 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9326 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company