TELEPHONE HOUSE MANAGEMENT LIMITED filing history - Find and update company information

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TELEPHONE HOUSE MANAGEMENT LIMITED

Company number 08953278

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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)
22 Aug 2019	AP01	Appointment of Mr Jason Marshall Blank as a director on 20 August 2019	View PDF Appointment of Mr Jason Marshall Blank as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AP01	Appointment of Mr David Benjamin Marks as a director on 20 August 2019	View PDF Appointment of Mr David Benjamin Marks as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	TM01	Termination of appointment of Timothy William Struth as a director on 20 August 2019	View PDF Termination of appointment of Timothy William Struth as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	TM01	Termination of appointment of Malcolm Struth as a director on 20 August 2019	View PDF Termination of appointment of Malcolm Struth as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	TM01	Termination of appointment of Joshua Michael Simon Segal as a director on 20 August 2019	View PDF Termination of appointment of Joshua Michael Simon Segal as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	MR01	Registration of charge 089532780001, created on 20 August 2019	View PDF Registration of charge 089532780001, created on 20 August 2019 - link opens in a new window - 43 pages (43 pages)
05 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AP01	Appointment of Mr Joshua Michael Simon Segal as a director on 30 August 2018	View PDF Appointment of Mr Joshua Michael Simon Segal as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	AP01	Appointment of Mr Timothy William Struth as a director on 30 August 2018	View PDF Appointment of Mr Timothy William Struth as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
04 May 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 11 February 2015	View PDF Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 11 February 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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