THROWLEY WAY DEVELOPMENTS LTD: Filings
Overview
| Company Name | THROWLEY WAY DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14110320 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THROWLEY WAY DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 15 pages | AA | ||||||||||
Appointment of Mr James Ronald Whittingham as a director on Aug 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew John Costen as a director on Aug 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Aztec Financial Services (Uk) Limited as a secretary on Aug 14, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Amanda Marie Robinson as a director on Aug 14, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Stuart Cameron as a director on Aug 14, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from Broadwalk House 5 Appold Street Broadgate London EC2A 2DA England to C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South Whiteley Fareham PO15 7AD on Sep 18, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 15, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Stuart Cameron on Jan 19, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Amanda Marie Robinson on Jan 19, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rachael Lyon as a director on Mar 17, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to Broadwalk House 5 Appold Street Broadgate London EC2A 2DA on Jan 30, 2026 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Ms Rachael Lyon as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 28, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 141103200003, created on Mar 25, 2025 | 56 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 11, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 20, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Andrew James Cooper as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
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