TITLEWORTH HOLDINGS LIMITED

05888881
STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX

Documents

Documents
Date Category Description Pages
15 Nov 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
06 Jun 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
23 Apr 2024 officers Termination of appointment of director (Sophie Marie Anne Payne) 1 Buy now
03 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
26 Apr 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
11 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Mar 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Mar 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Mar 2021 resolution Resolution 1 Buy now
14 Oct 2020 accounts Annual Accounts 29 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 officers Appointment of director (Mrs Sophie Marie Anne Payne) 2 Buy now
24 Jan 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Nov 2019 accounts Annual Accounts 29 Buy now
13 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 officers Change of particulars for director (Mr Julien George Payne) 2 Buy now
17 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2019 officers Termination of appointment of director (Mervyn John Spencer) 1 Buy now
31 Jan 2019 officers Termination of appointment of director (David Andrew Coombs) 1 Buy now
21 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2018 mortgage Statement of release/cease from a charge 2 Buy now
20 Nov 2018 mortgage Statement of release/cease from a charge 2 Buy now
20 Nov 2018 mortgage Statement of release/cease from a charge 2 Buy now
04 Oct 2018 accounts Annual Accounts 33 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2018 mortgage Statement of release/cease from a charge 2 Buy now
04 Dec 2017 mortgage Registration of a charge 8 Buy now
04 Dec 2017 mortgage Registration of a charge 8 Buy now
25 Sep 2017 accounts Annual Accounts 34 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2016 accounts Annual Accounts 35 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2015 accounts Annual Accounts 26 Buy now
12 Aug 2015 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 25 Buy now
21 Aug 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 28 Buy now
14 Aug 2013 annual-return Annual Return 5 Buy now
07 May 2013 officers Termination of appointment of director (Steven Winter) 1 Buy now
28 Feb 2013 officers Change of particulars for director (Mr Julien George Payne) 2 Buy now
28 Feb 2013 officers Appointment of director (Mr David Andrew Coombs) 2 Buy now
23 Aug 2012 annual-return Annual Return 5 Buy now
22 Aug 2012 officers Change of particulars for director (Mr Julien George Payne) 2 Buy now
20 Aug 2012 accounts Annual Accounts 28 Buy now
07 Aug 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
19 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
26 Mar 2012 officers Termination of appointment of director (Suzanne Newnes-Smith) 1 Buy now
26 Mar 2012 officers Termination of appointment of secretary (Suzanne Newnes-Smith) 1 Buy now
31 Aug 2011 accounts Annual Accounts 23 Buy now
09 Aug 2011 annual-return Annual Return 6 Buy now
09 Aug 2011 officers Termination of appointment of secretary (Julien Payne) 1 Buy now
19 Apr 2011 capital Notice of name or other designation of class of shares 2 Buy now
19 Apr 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Mar 2011 officers Appointment of director (Ms Suzanne Gabrielle Newnes-Smith) 2 Buy now
18 Mar 2011 officers Appointment of director (Mr Steven Andrew Winter) 2 Buy now
18 Mar 2011 officers Appointment of director (Mr Mervyn John Spencer) 2 Buy now
20 Oct 2010 accounts Annual Accounts 21 Buy now
16 Aug 2010 annual-return Annual Return 4 Buy now
19 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2010 officers Appointment of secretary (Ms Suzanne Gabrielle Newnes-Smith) 1 Buy now
03 Nov 2009 accounts Annual Accounts 17 Buy now
24 Aug 2009 annual-return Return made up to 27/07/09; full list of members 3 Buy now
14 Nov 2008 annual-return Return made up to 27/07/08; no change of members 6 Buy now
08 Sep 2008 officers Secretary appointed julien george payne 1 Buy now
27 Aug 2008 officers Appointment terminated secretary pennsec LIMITED 1 Buy now
23 May 2008 accounts Annual Accounts 6 Buy now
22 Apr 2008 address Registered office changed on 22/04/2008 from, da vinci house, basing view, basingstoke, hampshire, RG21 4EQ 1 Buy now
31 Jul 2007 annual-return Return made up to 27/07/07; full list of members 3 Buy now
26 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
22 Aug 2006 officers Director resigned 1 Buy now
22 Aug 2006 officers New director appointed 3 Buy now
22 Aug 2006 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
27 Jul 2006 incorporation Incorporation Company 14 Buy now