TELFORD HOMES (INTERNATIONAL WAY) LIMITED
| Status | ACTIVE |
| Company No. | 11732435 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2018 |
| Age | 5 years, 4 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
TELFORD HOMES (INTERNATIONAL WAY) LIMITED is an active private limited company with number 11732435. It was incorporated 5 years, 4 months, 28 days ago, on 18 December 2018. The company address is Telford House Queensgate Telford House Queensgate, Waltham Cross, EN8 7TF, Herts.
Company Fillings
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-15
Officer name: Meiko Lars Garrit Savard
Documents
Termination director company with name termination date
Date: 07 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: Charles Edward Weatherill
Documents
Confirmation statement with no updates
Date: 20 Dec 2023
Action Date: 17 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-17
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 15 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 15 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 15 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Termination director company with name termination date
Date: 24 Feb 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Doreen Radford
Termination date: 2023-02-21
Documents
Confirmation statement with no updates
Date: 23 Jan 2023
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Appoint person director company with name date
Date: 19 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-16
Officer name: Ms Anne Theresa Kavanagh
Documents
Appoint person director company with name date
Date: 18 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Paul Hickman
Appointment date: 2022-12-16
Documents
Appoint person director company with name date
Date: 18 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Doreen Radford
Appointment date: 2022-12-16
Documents
Appoint person director company with name date
Date: 18 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-16
Officer name: Mr Gregory Samuel Scott
Documents
Appoint person director company with name date
Date: 18 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-16
Officer name: Mr Max Tamana Sugden
Documents
Appoint person director company with name date
Date: 18 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Meiko Lars Garritt Savard
Appointment date: 2022-12-16
Documents
Termination director company with name termination date
Date: 18 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-16
Officer name: Katie Rogers
Documents
Termination director company with name termination date
Date: 18 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-16
Officer name: Jerome Patrick Geoghegan
Documents
Termination director company with name termination date
Date: 18 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Anthony Fitzgerald
Termination date: 2022-12-16
Documents
Termination director company with name termination date
Date: 14 Dec 2022
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Charles Nelson Halfhide
Termination date: 2022-12-13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 17 Aug 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 17 Aug 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 17 Aug 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Termination secretary company with name termination date
Date: 06 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-06-06
Officer name: Monique Chantal Caswell
Documents
Termination director company with name termination date
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-08
Officer name: Jonathan Graham Di Stefano
Documents
Change person director company with change date
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Katie Rogers
Change date: 2022-02-01
Documents
Confirmation statement with no updates
Date: 07 Feb 2022
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Change person secretary company with change date
Date: 23 Sep 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-02-05
Officer name: Ms Monique Woudberg
Documents
Accounts with accounts type audit exemption subsiduary
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 20 Sep 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 20 Sep 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 20 Sep 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Accounts with accounts type audit exemption subsiduary
Date: 26 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 24 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117324350001
Documents
Legacy
Date: 01 Feb 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Appoint person director company with name date
Date: 19 Jan 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-14
Officer name: Mr Charles Edward Weatherill
Documents
Appoint person director company with name date
Date: 19 Jan 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-14
Officer name: Mr Simon Charles Nelson Halfhide
Documents
Legacy
Date: 20 Dec 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 20 Dec 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Confirmation statement with no updates
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Confirmation statement with no updates
Date: 23 Dec 2019
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-08
Officer name: David Myles Campbell
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2019
Action Date: 22 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-22
Charge number: 117324350001
Documents
Some Companies
GARDEN STUDIOS,LONDON,WC2H 9JQ
| Number: | 11211042 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 ASH GROVE,HAYES,UB3 1JR
| Number: | 11674146 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 FIVE MILE STRAIGHT,MAGHERAFELT,BT45 7EE
| Number: | NI629672 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
66 PRESCOT STREET,LONDON,E1 8NN
| Number: | 08745143 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PAUL BUTLER (PLASTERERS) LIMITED
122 CHANTERLANDS AVENUE,EAST YORKSHIRE,HU5 3TS
| Number: | 04870182 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 BLATCHINGTON ROAD,HOVE,BN3 3YN
| Number: | 08994169 |
| Status: | ACTIVE |
| Category: | Private Limited Company |