Having been setup in 1994, Towngate Holdings Ltd has its registered office in Sheffield. There is one director listed for this business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUDSON, Emma Jayne | 02 March 2020 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 March 2020 | |
AP03 - Appointment of secretary | 02 March 2020 | |
AA - Annual Accounts | 28 November 2019 | |
TM01 - Termination of appointment of director | 26 September 2019 | |
CS01 - N/A | 31 March 2019 | |
AA - Annual Accounts | 29 October 2018 | |
CS01 - N/A | 31 March 2018 | |
CH01 - Change of particulars for director | 31 March 2018 | |
AA - Annual Accounts | 11 December 2017 | |
AD01 - Change of registered office address | 05 April 2017 | |
CS01 - N/A | 31 March 2017 | |
AA - Annual Accounts | 16 November 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 31 March 2014 | |
AA - Annual Accounts | 24 January 2014 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 11 April 2013 | |
AP01 - Appointment of director | 13 June 2012 | |
AP01 - Appointment of director | 13 June 2012 | |
AP01 - Appointment of director | 13 June 2012 | |
TM01 - Termination of appointment of director | 13 June 2012 | |
TM01 - Termination of appointment of director | 13 June 2012 | |
TM02 - Termination of appointment of secretary | 13 June 2012 | |
AD01 - Change of registered office address | 13 June 2012 | |
MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
AP01 - Appointment of director | 30 May 2012 | |
AR01 - Annual Return | 24 April 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 04 April 2011 | |
AA - Annual Accounts | 12 July 2010 | |
AR01 - Annual Return | 24 April 2010 | |
CH01 - Change of particulars for director | 24 April 2010 | |
AA - Annual Accounts | 08 June 2009 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 30 June 2008 | |
363a - Annual Return | 07 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2008 | |
AA - Annual Accounts | 05 August 2007 | |
363a - Annual Return | 24 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2007 | |
AA - Annual Accounts | 03 August 2006 | |
363a - Annual Return | 04 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
287 - Change in situation or address of Registered Office | 03 April 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 23 July 2004 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 01 May 2003 | |
AA - Annual Accounts | 08 July 2002 | |
363s - Annual Return | 05 April 2002 | |
AA - Annual Accounts | 02 August 2001 | |
363s - Annual Return | 12 April 2001 | |
288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
AA - Annual Accounts | 19 June 2000 | |
363s - Annual Return | 16 April 2000 | |
363s - Annual Return | 23 April 1999 | |
AA - Annual Accounts | 17 April 1999 | |
AA - Annual Accounts | 24 July 1998 | |
363s - Annual Return | 08 June 1998 | |
AA - Annual Accounts | 01 August 1997 | |
363s - Annual Return | 13 May 1997 | |
287 - Change in situation or address of Registered Office | 09 May 1996 | |
363s - Annual Return | 07 May 1996 | |
AA - Annual Accounts | 06 March 1996 | |
363s - Annual Return | 25 May 1995 | |
RESOLUTIONS - N/A | 04 May 1995 | |
RESOLUTIONS - N/A | 04 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1995 | |
123 - Notice of increase in nominal capital | 04 May 1995 | |
288 - N/A | 04 May 1995 | |
288 - N/A | 04 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 July 1994 | |
287 - Change in situation or address of Registered Office | 20 July 1994 | |
CERTNM - Change of name certificate | 12 July 1994 | |
NEWINC - New incorporation documents | 04 May 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 May 2012 | Outstanding |
N/A |