TEYNHAM CONSTRUCTION LTD
Company number 06701505 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 8 Sep 2025 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 30 Jul 2024 | Resolutions · 1 page | View document |
| 30 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Jul 2024 | Statement of affairs · 10 pages | View document |
| 30 Jul 2024 | Registered office address changed from 3401 Bagshaw Building 1 Wards Place London E14 9DY England to C/O Begbies Traynor Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 2024-07-30 · 3 pages | View document |
| 17 May 2024 | Amended total exemption full accounts made up to 2023-09-30 · 17 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 4 Apr 2024 | Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH England to 3401 Bagshaw Building 1 Wards Place London E14 9DY on 2024-04-04 · 1 page | View document |
| 20 Nov 2023 | Termination of appointment of Peter Clarke as a director on 2023-11-13 · 1 page | View document |
| 20 Nov 2023 | Appointment of Mr Duncan Frederick Friend as a director on 2023-11-13 · 2 pages | View document |
| 20 Nov 2023 | Cessation of Peter Clarke as a person with significant control on 2023-11-13 · 1 page | View document |
| 20 Nov 2023 | Notification of Duncan Frederick Friend as a person with significant control on 2023-11-13 · 2 pages | View document |
| 18 Oct 2023 | Notification of Peter Clarke as a person with significant control on 2023-07-31 · 2 pages | View document |
| 18 Oct 2023 | Cessation of Duncan Frederick Friend as a person with significant control on 2023-07-31 · 1 page | View document |
| 18 Oct 2023 | Cessation of Sarah Friend as a person with significant control on 2023-04-07 · 1 page | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-18 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Sep 2023 | Appointment of Mr Peter Clarke as a director on 2023-07-31 · 2 pages | View document |
| 14 Sep 2023 | Termination of appointment of Duncan Frederick Friend as a director on 2023-07-31 · 1 page | View document |
| 18 Aug 2023 | Termination of appointment of Sarah Friend as a secretary on 2023-04-07 · 1 page | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Aug 2021 | Amended total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM UNIT 2 GAS ROAD EUROLINK INDUSTRIAL ESTATE SITTINGBOURNE KENT ME10 3SH | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 1 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 27 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 12 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Nov 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Oct 2011 | 18/09/11 NO CHANGES | View document |
| 10 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH FRIEND / 09/03/2011 | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRIEND / 09/03/2011 | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Sep 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 1 Jul 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 5 HILL BROW SITTINGBOURNE KENT ME10 1UW UNITED KINGDOM | View document |
| 18 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |