TOUCHDOWN DEVELOPMENTS LIMITED

Company number 04987957 ·

Active

106 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
23 Jan 2026 Micro company accounts made up to 2025-04-29 · 3 pages View document
23 Oct 2025 Registered office address changed from Merlin House Charnham Lane Hungerford RG17 0EY England to Advance Group Office Courtyard Mews Piccadilly Place London Road Bath BA1 6PL on 2025-10-23 · 1 page View document
18 Aug 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
29 Apr 2025 Annual accounts for the year ending 29 April 2025 View accounts
24 Apr 2025 Micro company accounts made up to 2024-04-29 · 3 pages View document
27 Jan 2025 Previous accounting period shortened from 2024-04-30 to 2024-04-29 · 1 page View document
24 Sep 2024 Confirmation statement made on 2024-08-20 with updates · 4 pages View document
19 Aug 2024 Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Merlin House Charnham Lane Hungerford RG17 0EY on 2024-08-19 · 1 page View document
5 Aug 2024 Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-05 · 1 page View document
13 Jun 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
29 Apr 2024 Annual accounts for the year ending 29 April 2024 View accounts
13 Mar 2024 Previous accounting period shortened from 2023-12-31 to 2023-04-30 · 1 page View document
12 Sep 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
2 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Apr 2023 Resolutions · 1 page View document
20 Apr 2023 Resolutions View document
20 Apr 2023 Memorandum and Articles of Association · 21 pages View document
13 Apr 2023 Statement of company's objects · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Current accounting period extended from 2022-06-30 to 2022-12-31 · 1 page View document
15 Sep 2022 Registered office address changed from 250 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-09-15 · 1 page View document
15 Sep 2022 Change of details for Touchdown Holdings Ltd as a person with significant control on 2022-09-15 · 2 pages View document
15 Sep 2022 Confirmation statement made on 2022-08-20 with no updates · 3 pages View document
15 Sep 2022 Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 250 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-09-15 · 1 page View document
16 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
14 Jul 2021 Confirmation statement made on 2021-06-06 with updates · 4 pages View document
13 Jul 2021 Change of details for Jigsaw Property Renovation and Design Limited as a person with significant control on 2021-02-16 · 2 pages View document
13 Jul 2021 Change of details for Touchdown Holdings Ltd as a person with significant control on 2021-07-13 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
16 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 049879570003 View document
16 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 049879570004 View document
4 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049879570002 View document
28 Jul 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM BRUNEL HOUSE BINDON ROAD TAUNTON TA2 6BJ ENGLAND View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
5 Mar 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM PAWLETT HOUSE WEST STREET SOMERTON SOMERSET TA11 7PS View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES View document
28 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
27 Feb 2019 DISS40 (DISS40(SOAD)) View document
26 Feb 2019 FIRST GAZETTE View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
1 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
14 Dec 2017 APPOINTMENT TERMINATED, SECRETARY LINDA TANNER View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
14 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN EYLES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
21 Oct 2016 30/06/16 STATEMENT OF CAPITAL GBP 24 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
5 Jan 2016 Annual return made up to 8 December 2015 with full list of shareholders View document
11 Dec 2015 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
10 Apr 2015 CURREXT FROM 31/12/2014 TO 30/06/2015 View document
30 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
17 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM TANNER / 08/12/2013 View document
10 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049879570002 View document
5 Aug 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
30 Apr 2013 SECOND FILING FOR FORM SH01 View document
15 Apr 2013 08/04/13 STATEMENT OF CAPITAL GBP 20 View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Apr 2013 DIRECTOR APPOINTED MR BRIAN MICHAEL EYLES View document
9 Apr 2013 DIRECTOR APPOINTED MR MALCOLM SPARROW View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
7 Oct 2011 31/03/11 STATEMENT OF CAPITAL GBP 10 View document
7 Oct 2011 28/02/11 STATEMENT OF CAPITAL GBP 6 View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Aug 2011 SECRETARY APPOINTED MRS LINDA BARBARA TANNER View document
22 Jul 2011 APPOINTMENT TERMINATED, SECRETARY ADVANCE BUSINESS CONSULTANTS LIMITED View document
11 Jul 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 11 LAURA PLACE BATH BA2 4BL View document
12 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Mar 2011 COMPANY NAME CHANGED MAXIMUM IMMOBILISATION LIMITED CERTIFICATE ISSUED ON 21/03/11 View document
21 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Jan 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
5 Jan 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM COURTYARD MEWS PICCADILLY PLACE LONDON ROAD BATH BATH & NORTH EAST SOMERSET BA1 6PL View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVANCE BUSINESS CONSULTANTS LIMITED / 07/12/2009 View document
15 Dec 2009 Annual return made up to 8 December 2009 with full list of shareholders View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Dec 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
17 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
10 Jan 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
15 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
18 Dec 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
8 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Mar 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
27 Jan 2006 NEW SECRETARY APPOINTED View document
27 Jan 2006 SECRETARY RESIGNED View document
6 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
23 Jul 2005 REGISTERED OFFICE CHANGED ON 23/07/05 FROM: COLLEAGUES HOUSE 130-132 WELLS ROAD BATH BA2 3AH View document
22 Dec 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
8 Dec 2003 SECRETARY RESIGNED View document
8 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document