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TELFORD PLACE LIMITED

Company number 00430867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 18 February 2023
12 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 18 February 2022
29 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
28 Apr 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 January 2021
02 Mar 2021 AD01 Registered office address changed from Foxfield Buncton Lane Bolney Haywards Heath RH17 5RE England to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 2 March 2021
02 Mar 2021 LIQ01 Declaration of solvency
02 Mar 2021 600 Appointment of a voluntary liquidator
02 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-19
01 Feb 2021 MR04 Satisfaction of charge 004308670009 in full
01 Feb 2021 MR04 Satisfaction of charge 004308670011 in full
27 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
15 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
05 Feb 2020 MR04 Satisfaction of charge 004308670010 in full
24 Jun 2019 MR01 Registration of charge 004308670011, created on 20 June 2019
10 May 2019 CS01 Confirmation statement made on 7 April 2019 with updates
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
16 Apr 2019 CH01 Director's details changed for Mr Peter Laurence Appleton on 10 April 2019
16 Apr 2019 CH01 Director's details changed for Mr Andrew Michael Appleton on 10 April 2019
16 Apr 2019 CH03 Secretary's details changed for Mr David Laurence Appleton on 10 April 2019
05 Mar 2019 PSC01 Notification of Andrew Michael Appleton as a person with significant control on 15 January 2019
01 Mar 2019 AD01 Registered office address changed from Vanpoulles Telford Place Crawley West Sussex RH10 1SZ to Foxfield Buncton Lane Bolney Haywards Heath RH17 5RE on 1 March 2019
01 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 1 March 2019
15 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-15
12 Nov 2018 MR04 Satisfaction of charge 004308670010 in part