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TOWNACRE LIMITED

Company number 02172458

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2023	AA	Total exemption full accounts made up to 25 December 2022	View PDF Total exemption full accounts made up to 25 December 2022 - link opens in a new window - 9 pages (9 pages)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 25 December 2021	View PDF Total exemption full accounts made up to 25 December 2021 - link opens in a new window - 8 pages (8 pages)
04 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2021	TM01	Termination of appointment of Thomas Joachim Heinrich Schulz as a director on 11 August 2021	View PDF Termination of appointment of Thomas Joachim Heinrich Schulz as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	AA	Total exemption full accounts made up to 25 December 2020	View PDF Total exemption full accounts made up to 25 December 2020 - link opens in a new window - 8 pages (8 pages)
28 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2020	AA	Total exemption full accounts made up to 25 December 2019	View PDF Total exemption full accounts made up to 25 December 2019 - link opens in a new window - 9 pages (9 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 6	View PDF Statement of capital following an allotment of shares on 20 November 2019 GBP 6 - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	TM02	Termination of appointment of Quadrant Property Management Limited as a secretary on 20 November 2019	View PDF Termination of appointment of Quadrant Property Management Limited as a secretary on 20 November 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AD01	Registered office address changed from C/O Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 26 November 2019	View PDF Registered office address changed from C/O Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 26 November 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AP01	Appointment of Ms Eva Carina Andersson as a director on 20 November 2019	View PDF Appointment of Ms Eva Carina Andersson as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	AA	Total exemption full accounts made up to 25 December 2018	View PDF Total exemption full accounts made up to 25 December 2018 - link opens in a new window - 8 pages (8 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 25 December 2017	View PDF Total exemption full accounts made up to 25 December 2017 - link opens in a new window - 8 pages (8 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 May 2018	AP01	Appointment of Thomas Joachim Heinrich Schulz as a director on 11 May 2018	View PDF Appointment of Thomas Joachim Heinrich Schulz as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	TM01	Termination of appointment of Charles Alexander Lloyd as a director on 5 October 2017	View PDF Termination of appointment of Charles Alexander Lloyd as a director on 5 October 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 25 December 2016	View PDF Total exemption full accounts made up to 25 December 2016 - link opens in a new window - 8 pages (8 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 25 December 2015	View PDF Total exemption small company accounts made up to 25 December 2015 - link opens in a new window - 8 pages (8 pages)
09 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 5	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 5 - link opens in a new window - 7 pages (7 pages)

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TOWNACRE LIMITED

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