TETHERDOWN LIMITED

Company number 03381757 ·

Active

98 filings

Date Filing
20 Aug 2026 Registered office address changed to PO Box 4385, 03381757 - Companies House Default Address, Cardiff, CF14 8LH on 2026-08-20 · 1 page View document
4 Jun 2026 Confirmation statement made on 2026-06-04 with no updates · 3 pages View document
14 May 2026 Termination of appointment of John Simon Rodgers as a director on 2026-05-14 · 1 page View document
14 May 2026 Cessation of John Simon Rodgers as a person with significant control on 2026-05-14 · 1 page View document
30 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 11 pages View document
7 Aug 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
5 Dec 2024 Unaudited abridged accounts made up to 2024-06-30 · 10 pages View document
30 Jul 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Jun 2024 Satisfaction of charge 033817570007 in full · 1 page View document
6 Jun 2024 Satisfaction of charge 6 in full · 1 page View document
22 Jan 2024 Satisfaction of charge 033817570008 in full · 1 page View document
14 Dec 2023 Unaudited abridged accounts made up to 2023-06-30 · 11 pages View document
1 Aug 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 11 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Unaudited abridged accounts made up to 2021-06-30 · 11 pages View document
13 Jul 2021 Confirmation statement made on 2021-06-05 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 30/06/19 UNAUDITED ABRIDGED View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
11 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
11 Feb 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM RIVERSIDE WORKS WOODHEAD ROAD HONLEY HUDDERSFIELD WEST YORKSHIRE HD9 6PW View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
27 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
16 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033817570008 View document
7 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033817570007 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
27 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
9 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
20 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
10 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
10 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
26 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
18 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
11 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
22 Aug 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
10 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
6 Sep 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 9-11 ST PAULS HOUSE YORKSHIRE OFFICE PARK ARMITAGE BRIDGE HUDDERSFIELD YORKSHIRE HD4 7NR View document
21 Jul 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
7 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 View document
26 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
25 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
25 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
8 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
5 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
30 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
10 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
18 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
15 Jun 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS View document
3 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
22 Aug 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: UNIT 1E BLACK ROCK MILLS WAINGATE LINTHWAITHE HUDDERSFIELD WEST YORKSHIRE HD7 5N5 View document
6 Jul 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
21 Apr 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
14 Jun 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
29 Apr 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
12 Jul 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
22 Jan 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
11 Aug 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
28 Jul 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
20 Jun 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
12 Nov 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
1 Aug 2001 REGISTERED OFFICE CHANGED ON 01/08/01 FROM: C/O RODGERS PLANT HIRE LIMITED WOODHEAD ROAD HONLEY HUDDERSFIELD HD7 2PW View document
21 Jun 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
29 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
31 Aug 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
12 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
3 Nov 1999 ALTERARTICLES30/09/99 View document
9 Jul 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS View document
13 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
4 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1999 SECRETARY RESIGNED View document
27 Jan 1999 NEW SECRETARY APPOINTED View document
6 Jan 1999 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS View document
3 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 1997 NEW DIRECTOR APPOINTED View document
15 Aug 1997 SECRETARY RESIGNED View document
15 Aug 1997 DIRECTOR RESIGNED View document
15 Aug 1997 NEW SECRETARY APPOINTED View document
15 Aug 1997 NEW DIRECTOR APPOINTED View document
15 Aug 1997 REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
5 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document