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TITLEWORTH HOLDINGS LIMITED

Company number 05888881

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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)
14 Jun 2018 MR04 Satisfaction of charge 058888810002 in full
14 Jun 2018 MR04 Satisfaction of charge 058888810003 in full
14 Jun 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
04 Dec 2017 MR01 Registration of charge 058888810003, created on 27 November 2017
04 Dec 2017 MR01 Registration of charge 058888810002, created on 27 November 2017
25 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
01 Oct 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
07 May 2013 TM01 Termination of appointment of Steven Winter as a director
28 Feb 2013 CH01 Director's details changed for Mr Julien George Payne on 28 February 2013
28 Feb 2013 AP01 Appointment of Mr David Andrew Coombs as a director
23 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Mr Julien George Payne on 1 August 2010
20 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
07 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 July 2011
19 Jul 2012 SH08 Change of share class name or designation
26 Mar 2012 TM01 Termination of appointment of Suzanne Newnes-Smith as a director
26 Mar 2012 TM02 Termination of appointment of Suzanne Newnes-Smith as a secretary