BAM TCP ATLANTIC SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Appointment of Mr Jonathan David Wilkinson as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of Simon Edward Finnie as a director on 2025-03-31 |
| 10/02/2510 February 2025 | Registered office address changed from Breakspear Park Breakspear Park Breakspear Way Hemel Hempstead England United Kingdom to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4FL on 2025-02-10 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 20/08/2420 August 2024 | Termination of appointment of Euan James Miller as a secretary on 2024-08-15 |
| 20/08/2420 August 2024 | Appointment of Mrs Michelle Jane Davey as a secretary on 2024-08-15 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 03/08/233 August 2023 | Full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Appointment of Mr Andrew Marc Cox as a director on 2023-03-16 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 05/12/225 December 2022 | Termination of appointment of Gerard Mather as a director on 2022-12-05 |
| 06/09/226 September 2022 | Full accounts made up to 2021-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 17/11/2117 November 2021 | Satisfaction of charge 043330380004 in full |
| 17/11/2117 November 2021 | Satisfaction of charge 043330380003 in full |
| 11/07/2111 July 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Cessation of Colin Clark as a person with significant control on 2021-05-04 |
| 23/07/1923 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | PREVSHO FROM 25/01/2019 TO 31/12/2018 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR RICHARD BENNISON |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAND |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 25/01/18 |
| 17/05/1817 May 2018 | PREVEXT FROM 31/12/2017 TO 25/01/2018 |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043330380004 |
| 23/02/1823 February 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 21/02/1821 February 2018 | SECRETARY APPOINTED MR EUAN JAMES MILLER |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY TAYLOR CLARK LIMITED |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 20 YORK STREET LONDON W1U 6PU ENGLAND |
| 07/02/187 February 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 2352002 |
| 05/02/185 February 2018 | ADOPT ARTICLES 26/01/2018 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043330380003 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH MADELIN / 19/01/2018 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR GERARD MATHER |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR DOUGLAS PETERS |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR MARK BRODERICK |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR EUAN JAMES MILLER |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 19/10/1719 October 2017 | COMPANY NAME CHANGED TCP ATLANTIC SQUARE LIMITED CERTIFICATE ISSUED ON 19/10/17 |
| 19/10/1719 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR CLARK LIMITED / 23/06/2017 |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM FOURTH FLOOR SOUTH 35 PORTMAN SQUARE LONDON W1H 6LR |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH MADELIN |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/11/1527 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIPPIE |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR DUDLEY SPENCER GEE |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 09/12/2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 09/12/2014 |
| 09/12/149 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN BRAND / 09/12/2014 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 13/12/2013 |
| 13/12/1313 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 13/12/2013 |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/04/1322 April 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/12/1218 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR CLARK LIMITED / 17/12/2012 |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 35 FOURTH FLOOR SOUTH PORTMAN SQUARE LONDON W1H 6LR |
| 25/06/1225 June 2012 | COMPANY NAME CHANGED CDL (ATLANTIC SQUARE) LIMITED CERTIFICATE ISSUED ON 25/06/12 |
| 25/06/1225 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR REGINALD JOHN HARVEY |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 08/06/128 June 2012 | DIRECTOR APPOINTED JOHN ALEXANDER DIPPIE |
| 08/06/128 June 2012 | CORPORATE SECRETARY APPOINTED TAYLOR CLARK LIMITED |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FITZSIMMONS |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 05/01/125 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMMONS / 04/10/2010 |
| 04/01/124 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 06/01/116 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 15/03/1015 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 08/01/108 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMMONS / 01/10/2009 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN QUIGLEY |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED JONATHAN STEPHEN BRAND |
| 05/08/085 August 2008 | DIRECTOR APPOINTED IAN SPIERS QUIGLEY |
| 17/07/0817 July 2008 | ARTICLES OF ASSOCIATION |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICS LE67 1UF |
| 17/07/0817 July 2008 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 17/07/0817 July 2008 | AUDITOR'S RESIGNATION |
| 17/07/0817 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY LAURENCE DENT |
| 10/07/0810 July 2008 | NC INC ALREADY ADJUSTED 30/06/08 |
| 10/07/0810 July 2008 | COMPANY NAME CHANGED WBD (ATLANTIC SQUARE) LIMITED CERTIFICATE ISSUED ON 11/07/08 |
| 10/07/0810 July 2008 | GBP NC 1000/1177000 30/06/2008 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2 |
| 07/07/087 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6WB |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 03/12/073 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/07/079 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 07/12/027 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ |
| 08/02/028 February 2002 | COMPANY NAME CHANGED EVER 1672 LIMITED CERTIFICATE ISSUED ON 08/02/02 |
| 03/12/013 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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