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TOWNSTONE (LANCASTER ROAD) LTD

Company number 13194654

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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)
07 Oct 2023	AD01	Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 7 October 2023	View PDF Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-15 - link opens in a new window - 1 page (1 page)
29 Aug 2023	MR04	Satisfaction of charge 131946540002 in full	View PDF Satisfaction of charge 131946540002 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	MR04	Satisfaction of charge 131946540001 in full	View PDF Satisfaction of charge 131946540001 in full - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2023	PSC05	Change of details for Townstone Limited as a person with significant control on 3 May 2023	View PDF Change of details for Townstone Limited as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH01	Director's details changed for Mr Andrew John Read on 3 May 2023	View PDF Director's details changed for Mr Andrew John Read on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH01	Director's details changed for Mr Graeme Richard Eastham on 3 May 2023	View PDF Director's details changed for Mr Graeme Richard Eastham on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AD01	Registered office address changed from Verulam Point Station Way St. Albans Hertfordshire AL1 5HE England to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 3 May 2023	View PDF Registered office address changed from Verulam Point Station Way St. Albans Hertfordshire AL1 5HE England to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 3 May 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	MR01	Registration of charge 131946540001, created on 29 June 2021	View PDF Registration of charge 131946540001, created on 29 June 2021 - link opens in a new window - 21 pages (21 pages)
30 Jun 2021	MR01	Registration of charge 131946540002, created on 29 June 2021	View PDF Registration of charge 131946540002, created on 29 June 2021 - link opens in a new window - 37 pages (37 pages)
11 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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