TITLEWORTH HOLDINGS LIMITED

Company number 05888881

Date	Type	Description	View / Download
23 Apr 2024	TM01	Termination of appointment of Sophie Marie Anne Payne as a director on 15 April 2024	(1 page)
03 May 2023	LIQ03	Liquidators' statement of receipts and payments to 21 February 2023	(10 pages)
26 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 21 February 2022	(11 pages)
11 Mar 2021	AD01	Registered office address changed from Titleworth House Alexandra Place Guildford Surrey GU1 3QH to Staverton Court Staverton Cheltenham GL51 0UX on 11 March 2021	(2 pages)
11 Mar 2021	LIQ01	Declaration of solvency	(5 pages)
11 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
11 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-22	(1 page)
14 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(29 pages)
29 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	(3 pages)
12 Mar 2020	AP01	Appointment of Mrs Sophie Marie Anne Payne as a director on 10 March 2020	(2 pages)
24 Jan 2020	AA01	Previous accounting period extended from 23 November 2019 to 31 December 2019	(1 page)
15 Nov 2019	AA	Group of companies' accounts made up to 23 November 2018	(29 pages)
13 Aug 2019	AA01	Previous accounting period shortened from 31 December 2018 to 23 November 2018	(1 page)
09 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(3 pages)
25 Jul 2019	CH01	Director's details changed for Mr Julien George Payne on 25 July 2019	(2 pages)
17 Jul 2019	PSC04	Change of details for Mr Julien George Payne as a person with significant control on 30 April 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Mervyn John Spencer as a director on 24 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of David Andrew Coombs as a director on 14 January 2019	(1 page)
21 Nov 2018	MR04	Satisfaction of charge 1 in full	(1 page)
20 Nov 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
20 Nov 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
20 Nov 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
08 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
14 Jun 2018	MR04	Satisfaction of charge 058888810002 in full	(1 page)