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TELFORD HOMES (ALPERTON) LIMITED

Company number 12229263

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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)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
03 Mar 2023 PSC07 Cessation of Telford Homes Limited as a person with significant control on 16 December 2022
08 Feb 2023 PSC02 Notification of Ag Uk Prs Gp Limited as a person with significant control on 16 December 2022
08 Feb 2023 PSC05 Change of details for Telford Homes Plc as a person with significant control on 10 October 2019
08 Feb 2023 PSC03 Notification of Minister for Finance of the Government of Singapore as a person with significant control on 16 December 2022
23 Dec 2022 AP01 Appointment of Ms Meta Sophia Beemer as a director on 16 December 2022
23 Dec 2022 AP01 Appointment of Mr Michael William Diana as a director on 16 December 2022
23 Dec 2022 TM01 Termination of appointment of Simon Charles Nelson Halfhide as a director on 16 December 2022
23 Dec 2022 TM01 Termination of appointment of John Anthony Fitzgerald as a director on 16 December 2022
23 Dec 2022 TM01 Termination of appointment of Jerome Patrick Geoghegan as a director on 16 December 2022
23 Dec 2022 AP01 Appointment of Mr Thomas John Lewis Rowley as a director on 16 December 2022
23 Dec 2022 TM01 Termination of appointment of Katie Rogers as a director on 16 December 2022
23 Dec 2022 AD01 Registered office address changed from Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF to 23 Savile Row London England W1S 2ET on 23 December 2022
23 Dec 2022 TM01 Termination of appointment of Charles Edward Weatherill as a director on 16 December 2022
11 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Jun 2022 TM02 Termination of appointment of Monique Chantal Caswell as a secretary on 6 June 2022
08 Mar 2022 TM01 Termination of appointment of Jonathan Graham Di Stefano as a director on 8 March 2022