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Towermead Properties (Holdings) Limited

Documents

Total Documents119
Total Pages606

Filing History

14 April 2023Micro company accounts made up to 31 July 2022
3 April 2023Confirmation statement made on 30 March 2023 with no updates
19 April 2022Micro company accounts made up to 31 July 2021
11 April 2022Confirmation statement made on 30 March 2022 with no updates
28 March 2022Change of details for Mrs Apse Pelin Wilkes as a person with significant control on 28 March 2022
28 March 2022Change of details for Mr Geoffrey Wilkes as a person with significant control on 28 March 2022
29 April 2021Confirmation statement made on 30 March 2021 with no updates
27 April 2021Micro company accounts made up to 31 July 2020
23 April 2020Micro company accounts made up to 31 July 2019
30 March 2020Confirmation statement made on 30 March 2020 with updates
24 May 2019Secretary's details changed for Mrs Apse Pelin Wilkes on 22 May 2019
22 May 2019Secretary's details changed for Mrs Ayse Pelin Wilkes on 22 May 2019
26 April 2019Micro company accounts made up to 31 July 2018
1 April 2019Confirmation statement made on 30 March 2019 with updates
26 April 2018Micro company accounts made up to 31 July 2017
3 April 2018Confirmation statement made on 30 March 2018 with updates
26 April 2017Total exemption small company accounts made up to 31 July 2016
26 April 2017Total exemption small company accounts made up to 31 July 2016
30 March 2017Confirmation statement made on 30 March 2017 with updates
30 March 2017Confirmation statement made on 30 March 2017 with updates
29 April 2016Total exemption small company accounts made up to 31 July 2015
29 April 2016Total exemption small company accounts made up to 31 July 2015
31 March 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 March 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
16 April 2015Total exemption small company accounts made up to 31 July 2014
16 April 2015Total exemption small company accounts made up to 31 July 2014
8 April 2015Annual return made up to 30 March 2015
Statement of capital on 2015-04-08
  • GBP 100
8 April 2015Annual return made up to 30 March 2015
Statement of capital on 2015-04-08
  • GBP 100
28 April 2014Total exemption small company accounts made up to 31 July 2013
28 April 2014Total exemption small company accounts made up to 31 July 2013
2 April 2014Annual return made up to 30 March 2014
Statement of capital on 2014-04-02
  • GBP 100
2 April 2014Annual return made up to 30 March 2014
Statement of capital on 2014-04-02
  • GBP 100
1 May 2013Total exemption small company accounts made up to 31 July 2012
1 May 2013Total exemption small company accounts made up to 31 July 2012
12 April 2013Annual return made up to 30 March 2013 with a full list of shareholders
12 April 2013Annual return made up to 30 March 2013 with a full list of shareholders
23 April 2012Total exemption small company accounts made up to 31 July 2011
23 April 2012Total exemption small company accounts made up to 31 July 2011
13 April 2012Director's details changed for Mrs Apse Pelin Wilkes on 30 March 2012
13 April 2012Director's details changed for Mrs Apse Pelin Wilkes on 30 March 2012
13 April 2012Annual return made up to 30 March 2012 with a full list of shareholders
13 April 2012Annual return made up to 30 March 2012 with a full list of shareholders
10 April 2012Appointment of Mrs Apse Pelin Wilkes as a director on 31 July 2009
10 April 2012Appointment of Mrs Apse Pelin Wilkes as a director on 31 July 2009
27 April 2011Total exemption small company accounts made up to 31 July 2010
27 April 2011Total exemption small company accounts made up to 31 July 2010
13 April 2011Annual return made up to 30 March 2011 with a full list of shareholders
13 April 2011Annual return made up to 30 March 2011 with a full list of shareholders
28 April 2010Total exemption small company accounts made up to 31 July 2009
28 April 2010Total exemption small company accounts made up to 31 July 2009
6 April 2010Annual return made up to 30 March 2010 with a full list of shareholders
6 April 2010Annual return made up to 30 March 2010 with a full list of shareholders
28 May 2009Total exemption small company accounts made up to 31 July 2008
28 May 2009Total exemption small company accounts made up to 31 July 2008
18 May 2009Return made up to 30/03/09; full list of members
18 May 2009Return made up to 30/03/09; full list of members
20 May 2008Total exemption small company accounts made up to 31 July 2007
20 May 2008Total exemption small company accounts made up to 31 July 2007
24 April 2008Return made up to 30/03/08; full list of members
24 April 2008Return made up to 30/03/08; full list of members
25 May 2007Total exemption small company accounts made up to 31 July 2006
25 May 2007Total exemption small company accounts made up to 31 July 2006
23 April 2007Return made up to 30/03/07; full list of members
23 April 2007Return made up to 30/03/07; full list of members
26 October 2006Registered office changed on 26/10/06 from: 47 high street boston lincolnshire PE21 8SP
26 October 2006Registered office changed on 26/10/06 from: 47 high street boston lincolnshire PE21 8SP
1 June 2006Total exemption small company accounts made up to 31 July 2005
1 June 2006Total exemption small company accounts made up to 31 July 2005
24 April 2006Return made up to 30/03/06; full list of members
24 April 2006Return made up to 30/03/06; full list of members
6 June 2005Accounts for a dormant company made up to 31 July 2004
6 June 2005Accounts for a dormant company made up to 31 July 2004
6 May 2005Return made up to 30/03/05; full list of members
6 May 2005Return made up to 30/03/05; full list of members
28 May 2004Total exemption small company accounts made up to 31 July 2003
28 May 2004Total exemption small company accounts made up to 31 July 2003
5 April 2004Return made up to 30/03/04; full list of members
5 April 2004Return made up to 30/03/04; full list of members
3 June 2003Accounts for a dormant company made up to 31 July 2002
3 June 2003Accounts for a dormant company made up to 31 July 2002
9 April 2003Return made up to 30/03/03; full list of members
9 April 2003Return made up to 30/03/03; full list of members
30 May 2002Total exemption small company accounts made up to 31 July 2001
30 May 2002Total exemption small company accounts made up to 31 July 2001
24 April 2002Return made up to 30/03/02; full list of members
24 April 2002Return made up to 30/03/02; full list of members
31 May 2001Accounts for a dormant company made up to 31 July 2000
31 May 2001Accounts for a dormant company made up to 31 July 2000
6 April 2001Return made up to 30/03/01; full list of members
6 April 2001Return made up to 30/03/01; full list of members
18 May 2000Accounts for a dormant company made up to 31 July 1999
18 May 2000Accounts for a dormant company made up to 31 July 1999
5 April 2000Return made up to 30/03/00; full list of members
5 April 2000Return made up to 30/03/00; full list of members
28 May 1999Accounts for a dormant company made up to 31 July 1998
28 May 1999Accounts for a dormant company made up to 31 July 1998
14 April 1999Return made up to 30/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
14 April 1999Return made up to 30/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
3 July 1998Return made up to 30/03/98; no change of members
3 July 1998Return made up to 30/03/98; no change of members
27 May 1998Full accounts made up to 31 July 1997
27 May 1998Full accounts made up to 31 July 1997
4 June 1997Full accounts made up to 31 July 1996
4 June 1997Full accounts made up to 31 July 1996
7 April 1997Return made up to 30/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
7 April 1997Return made up to 30/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
11 March 1997Registered office changed on 11/03/97 from: 24 viceroy court prince albert road london NW8 7PR
11 March 1997Registered office changed on 11/03/97 from: 24 viceroy court prince albert road london NW8 7PR
5 June 1996Full accounts made up to 31 July 1995
5 June 1996Full accounts made up to 31 July 1995
31 March 1996Return made up to 30/03/96; no change of members
31 March 1996Return made up to 30/03/95; no change of members
31 March 1996Return made up to 30/03/96; no change of members
31 March 1996Return made up to 30/03/95; no change of members
24 April 1995Secretary resigned
24 April 1995Secretary resigned
1 January 1995A selection of documents registered before 1 January 1995
18 May 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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