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TOWNSGUARD LIMITED

Company number 09151642

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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)
15 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
11 May 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
11 Nov 2021 AA Accounts for a small company made up to 31 December 2020
04 Nov 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
13 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
13 Apr 2021 AA Accounts for a small company made up to 31 December 2019
29 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
05 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
24 Jul 2019 AP01 Appointment of Mr Paul Hallam as a director on 10 July 2019
23 Jul 2019 AP03 Appointment of Mr Daniel Lau as a secretary on 10 July 2019
23 Jul 2019 TM02 Termination of appointment of Paul Hallam as a secretary on 10 July 2019
23 Jul 2019 PSC05 Change of details for Lightyear Estates Holdings Limited as a person with significant control on 2 April 2019
02 Apr 2019 AD01 Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019
05 Nov 2018 AD01 Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018
16 Oct 2018 MR04 Satisfaction of charge 091516420001 in full
06 Oct 2018 AA Full accounts made up to 31 December 2017
17 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with updates
19 Dec 2017 MR01 Registration of charge 091516420001, created on 12 December 2017
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 50,100
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates