TETHERSTONE LIMITED
Company number 08602053 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Termination of appointment of Andrew Bertrand Longden Taylor as a director on 2026-08-04 · 1 page | View document |
| 7 Aug 2026 | Appointment of Mrs Michelle Anne Leitch as a secretary on 2026-08-04 · 2 pages | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 3 Jul 2026 | Director's details changed for Mrs Michelle Anne Leitch on 2026-07-03 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Mr Jonathan Brennan James Leitch on 2026-07-03 · 2 pages | View document |
| 4 Mar 2026 | Appointment of Mr Joshua James Brennan Leitch as a director on 2026-03-03 · 2 pages | View document |
| 6 Feb 2026 | Registered office address changed from 10 Duke Street Liverpool L1 5AS to Suite a1 10 Duke Street Liverpool L1 5AS on 2026-02-06 · 1 page | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 14 Dec 2021 | Appointment of Mr Andrew Bertrand Longden Taylor as a director on 2021-12-14 · 2 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRENNAN JAMES LEITCH / 19/03/2020 | View document |
| 19 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANNE LEITCH / 19/03/2020 | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 12 May 2016 | PREVSHO FROM 31/07/2016 TO 31/03/2016 | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 20 Aug 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 26 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 19 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANNE LEITCH / 14/03/2014 | View document |
| 19 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRENNAN JAMES LEITCH / 14/03/2014 | View document |
| 11 Feb 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 96 KENT STREET EAST VILLAGE LIVERPOOL MERSEYSIDE L1 5BD ENGLAND | View document |
| 15 Jul 2013 | COMPANY NAME CHANGED DOYLESTER FIFTY FIVE LIMITED CERTIFICATE ISSUED ON 15/07/13 | View document |
| 9 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |