TITTENSOR AND CO. LIMITED: Filings

  • Overview

    Company NameTITTENSOR AND CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11841015
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TITTENSOR AND CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 21, 2022 with updates

    4 pagesCS01

    Registered office address changed from Fourwinds Wengeo Lane Ware SG12 0EH United Kingdom to 8 Stephenson Drive Bishop's Stortford Hertfordshire CM23 2YU on May 09, 2022

    1 pagesAD01

    Confirmation statement made on Mar 31, 2022 with updates

    4 pagesCS01

    Change of details for Mrs Kelly Anne Stevens as a person with significant control on Mar 31, 2022

    2 pagesPSC04

    Cessation of Hew Victor Tittensor as a person with significant control on Mar 31, 2022

    1 pagesPSC07

    Cessation of Carol Anne Tittensor as a person with significant control on Mar 31, 2022

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 112
    4 pagesSH01

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Change of details for Mrs Kelly Anne Stevens as a person with significant control on Feb 25, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 21, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0