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TOTTERNHOE HOLDINGS LIMITED

Company number 07690392

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Company Results (links open in a new window)
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 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
18 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
17 Apr 2025 CS01 Confirmation statement made on 17 April 2025 with updates
View PDF Confirmation statement made on 17 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2025 PSC05 Change of details for Tasmar Limited as a person with significant control on 1 March 2024
View PDF Change of details for Tasmar Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2025 PSC07 Cessation of Smd Property Management Limited as a person with significant control on 1 March 2024
View PDF Cessation of Smd Property Management Limited as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2025 CS01 Confirmation statement made on 16 April 2025 with updates
View PDF Confirmation statement made on 16 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
08 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the articles of association of the company be amended by inserting a new article 54 that the existing articles of association shall he renumbered accordingly.that the directors of the company have a general and irrevocable authority to transfer 200 "x" ordinary shares owned by jge commercials investments holdings LIMITED to tasmar LIMITED upon smd property management LIMITED and jge commercials investments holdings LIMITED executing deeds of waiver 16/02/2024
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the articles of association of the company be amended by inserting a new article 54 that the existing articles of association shall he renumbered accordingly.that the directors of the company have a general and irrevocable authority to transfer 200 "x" ordinary shares owned by jge commercials investments holdings LIMITED to tasmar LIMITED upon smd property management LIMITED and jge commercials investments holdings LIMITED executing deeds of waiver 16/02/2024
- link opens in a new window - 2 pages (2 pages)
08 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
28 Feb 2024 PSC02 Notification of Tasmar Limited as a person with significant control on 27 February 2024
View PDF Notification of Tasmar Limited as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024 PSC07 Cessation of Jge Commercials Investments Holdings Limited as a person with significant control on 27 February 2024
View PDF Cessation of Jge Commercials Investments Holdings Limited as a person with significant control on 27 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024 TM01 Termination of appointment of Grenville George Eames as a director on 27 February 2024
View PDF Termination of appointment of Grenville George Eames as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024 TM01 Termination of appointment of Sadie Anne Burchmore as a director on 27 February 2024
View PDF Termination of appointment of Sadie Anne Burchmore as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
01 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
26 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
30 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 4 pages (4 pages)