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TEDDINGTON 2 LIMITED

Company number 07110936

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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)
18 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
27 Oct 2020 TM02 Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020
06 Jul 2020 MR04 Satisfaction of charge 071109360001 in full
24 Jun 2020 SH19 Statement of capital on 24 June 2020
  • GBP 162,444,208
24 Jun 2020 SH20 Statement by Directors
24 Jun 2020 CAP-SS Solvency Statement dated 11/06/20
24 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 11/06/2020
06 May 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 162,444,208
04 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
04 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
04 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
04 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
03 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
07 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
20 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
20 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
20 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
20 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 162,444,205
02 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
18 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
18 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
18 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
18 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
10 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016