TAMWORTH DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 09/08/249 August 2024 | Change of details for Lorraine Bernadette Leto as a person with significant control on 2024-08-08 |
| 09/08/249 August 2024 | Change of details for Mr Alessandro James Leto as a person with significant control on 2024-08-08 |
| 08/08/248 August 2024 | Secretary's details changed for Lorraine Bernadette Leto on 2024-08-08 |
| 08/08/248 August 2024 | Registered office address changed from 4 Grindsbrook, Wilnecote Tamworth Staffordshire B77 4BW to Azets Ventura Park Road Tamworth B78 3HL on 2024-08-08 |
| 08/08/248 August 2024 | Director's details changed for Mr Alessandro James Leto on 2024-08-08 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055613030005 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/11/185 November 2018 | PSC'S CHANGE OF PARTICULARS / LORRAINE BERNADETTE LETO / 06/04/2017 |
| 02/11/182 November 2018 | CESSATION OF LORRAINE BERNADETTE LETO AS A PSC |
| 02/11/182 November 2018 | CESSATION OF ALESSANDRO JAMES LETO AS A PSC |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 01/11/181 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE BERNADETTE LETO |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO JAMES LETO |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 06/10/156 October 2015 | 12/09/15 NO CHANGES |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/09/1418 September 2014 | 12/09/14 NO MEMBER LIST |
| 06/08/146 August 2014 | CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 17/07/1417 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 18/09/1318 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 18/09/1218 September 2012 | 12/09/12 NO CHANGES |
| 12/07/1212 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | 12/09/11 NO CHANGES |
| 23/05/1123 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 02/10/102 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE LETO |
| 22/09/1022 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 20/09/0920 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS |
| 09/07/089 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/10/073 October 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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