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 View Document
10/04/2510 April 2025	Termination of appointment of Simon Edward Finnie as a director on 2025-03-31 View Document
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 View Document
20/12/2420 December 2024	Full accounts made up to 2023-12-31 View Document
19/12/2419 December 2024	Confirmation statement made on 2024-11-22 with no updates View Document
20/08/2420 August 2024	Termination of appointment of Euan James Miller as a secretary on 2024-08-15 View Document
20/08/2420 August 2024	Appointment of Mrs Michelle Jane Davey as a secretary on 2024-08-15 View Document
23/11/2323 November 2023	Confirmation statement made on 2023-11-22 with no updates View Document
03/08/233 August 2023	Full accounts made up to 2022-12-31 View Document
24/03/2324 March 2023	Appointment of Mr Andrew Marc Cox as a director on 2023-03-16 View Document
05/12/225 December 2022	Confirmation statement made on 2022-11-22 with no updates View Document
05/12/225 December 2022	Termination of appointment of Gerard Mather as a director on 2022-12-05 View Document
06/09/226 September 2022	Full accounts made up to 2021-12-31 View Document
15/12/2115 December 2021	Confirmation statement made on 2021-11-22 with no updates View Document
17/11/2117 November 2021	Satisfaction of charge 043330380004 in full View Document
17/11/2117 November 2021	Satisfaction of charge 043330380003 in full View Document
11/07/2111 July 2021	Full accounts made up to 2020-12-31 View Document
14/06/2114 June 2021	Cessation of Colin Clark as a person with significant control on 2021-05-04 View Document
23/07/1923 July 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
02/04/192 April 2019	PREVSHO FROM 25/01/2019 TO 31/12/2018 View Document
08/03/198 March 2019	DIRECTOR APPOINTED MR RICHARD BENNISON View Document
08/02/198 February 2019	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAND View Document
30/11/1830 November 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View Document
19/07/1819 July 2018	FULL ACCOUNTS MADE UP TO 25/01/18 View Document
17/05/1817 May 2018	PREVEXT FROM 31/12/2017 TO 25/01/2018 View Document
03/04/183 April 2018	REGISTRATION OF A CHARGE / CHARGE CODE 043330380004 View Document
23/02/1823 February 2018	PREVSHO FROM 31/03/2018 TO 31/12/2017 View Document
21/02/1821 February 2018	SECRETARY APPOINTED MR EUAN JAMES MILLER View Document
21/02/1821 February 2018	APPOINTMENT TERMINATED, SECRETARY TAYLOR CLARK LIMITED View Document
15/02/1815 February 2018	REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 20 YORK STREET LONDON W1U 6PU ENGLAND View Document
07/02/187 February 2018	26/01/18 STATEMENT OF CAPITAL GBP 2352002 View Document
05/02/185 February 2018	ADOPT ARTICLES 26/01/2018 View Document
01/02/181 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
01/02/181 February 2018	REGISTRATION OF A CHARGE / CHARGE CODE 043330380003 View Document
01/02/181 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
19/01/1819 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH MADELIN / 19/01/2018 View Document
13/12/1713 December 2017	DIRECTOR APPOINTED MR GERARD MATHER View Document
06/12/176 December 2017	DIRECTOR APPOINTED MR DOUGLAS PETERS View Document
06/12/176 December 2017	DIRECTOR APPOINTED MR MARK BRODERICK View Document
06/12/176 December 2017	DIRECTOR APPOINTED MR EUAN JAMES MILLER View Document
27/11/1727 November 2017	CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View Document
19/10/1719 October 2017	COMPANY NAME CHANGED TCP ATLANTIC SQUARE LIMITED CERTIFICATE ISSUED ON 19/10/17 View Document
19/10/1719 October 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
10/08/1710 August 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
03/07/173 July 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR CLARK LIMITED / 23/06/2017 View Document
26/06/1726 June 2017	REGISTERED OFFICE CHANGED ON 26/06/2017 FROM FOURTH FLOOR SOUTH 35 PORTMAN SQUARE LONDON W1H 6LR View Document
24/11/1624 November 2016	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View Document
26/08/1626 August 2016	DIRECTOR APPOINTED MRS CAROLINE ELIZABETH MADELIN View Document
08/08/168 August 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
27/11/1527 November 2015	Annual return made up to 22 November 2015 with full list of shareholders View Document
11/08/1511 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
06/08/156 August 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN DIPPIE View Document
12/01/1512 January 2015	DIRECTOR APPOINTED MR DUDLEY SPENCER GEE View Document
09/12/149 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 09/12/2014 View Document
09/12/149 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 09/12/2014 View Document
09/12/149 December 2014	Annual return made up to 3 December 2014 with full list of shareholders View Document
09/12/149 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN BRAND / 09/12/2014 View Document
29/09/1429 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
13/12/1313 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 13/12/2013 View Document
13/12/1313 December 2013	Annual return made up to 3 December 2013 with full list of shareholders View Document
13/12/1313 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 13/12/2013 View Document
31/07/1331 July 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
22/04/1322 April 2013	PREVSHO FROM 30/06/2013 TO 31/03/2013 View Document
11/04/1311 April 2013	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
18/12/1218 December 2012	Annual return made up to 3 December 2012 with full list of shareholders View Document

18/12/1218 December 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR CLARK LIMITED / 17/12/2012 View Document
20/09/1220 September 2012	REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 35 FOURTH FLOOR SOUTH PORTMAN SQUARE LONDON W1H 6LR View Document
25/06/1225 June 2012	COMPANY NAME CHANGED CDL (ATLANTIC SQUARE) LIMITED CERTIFICATE ISSUED ON 25/06/12 View Document
25/06/1225 June 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
08/06/128 June 2012	DIRECTOR APPOINTED MR REGINALD JOHN HARVEY View Document
08/06/128 June 2012	REGISTERED OFFICE CHANGED ON 08/06/2012 FROM ONE LONDON WALL LONDON EC2Y 5AB View Document
08/06/128 June 2012	DIRECTOR APPOINTED JOHN ALEXANDER DIPPIE View Document
08/06/128 June 2012	CORPORATE SECRETARY APPOINTED TAYLOR CLARK LIMITED View Document
08/06/128 June 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES FITZSIMMONS View Document
08/06/128 June 2012	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View Document
05/01/125 January 2012	Annual return made up to 3 December 2011 with full list of shareholders View Document
05/01/125 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMMONS / 04/10/2010 View Document
04/01/124 January 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 View Document
14/09/1114 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View Document
06/01/116 January 2011	Annual return made up to 3 December 2010 with full list of shareholders View Document
02/11/102 November 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View Document
15/03/1015 March 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View Document
08/01/108 January 2010	Annual return made up to 3 December 2009 with full list of shareholders View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMMONS / 01/10/2009 View Document
10/06/0910 June 2009	APPOINTMENT TERMINATED DIRECTOR IAN QUIGLEY View Document
01/05/091 May 2009	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
17/12/0817 December 2008	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View Document
14/08/0814 August 2008	DIRECTOR APPOINTED JONATHAN STEPHEN BRAND View Document
05/08/085 August 2008	DIRECTOR APPOINTED IAN SPIERS QUIGLEY View Document
17/07/0817 July 2008	ARTICLES OF ASSOCIATION View Document
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 View Document
17/07/0817 July 2008	SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP View Document
17/07/0817 July 2008	AUDITOR'S RESIGNATION View Document
17/07/0817 July 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
10/07/0810 July 2008	APPOINTMENT TERMINATED SECRETARY LAURENCE DENT View Document
10/07/0810 July 2008	NC INC ALREADY ADJUSTED 30/06/08 View Document
10/07/0810 July 2008	COMPANY NAME CHANGED WBD (ATLANTIC SQUARE) LIMITED CERTIFICATE ISSUED ON 11/07/08 View Document
10/07/0810 July 2008	GBP NC 1000/1177000 30/06/2008 View Document
10/07/0810 July 2008	APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER View Document
08/07/088 July 2008	PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2 View Document
07/07/087 July 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
01/07/081 July 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
19/03/0819 March 2008	REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6WB View Document
05/02/085 February 2008	NEW SECRETARY APPOINTED View Document
15/01/0815 January 2008	SECRETARY RESIGNED View Document
03/12/073 December 2007	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View Document
09/10/079 October 2007	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
09/07/079 July 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 View Document
21/04/0721 April 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
18/12/0618 December 2006	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View Document
15/12/0615 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/0615 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
22/05/0622 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
28/12/0528 December 2005	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View Document
31/10/0531 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
14/06/0514 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
20/12/0420 December 2004	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View Document
17/04/0417 April 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/12/0317 December 2003	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View Document
08/07/038 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
18/03/0318 March 2003	NEW SECRETARY APPOINTED View Document
18/03/0318 March 2003	SECRETARY RESIGNED View Document
07/12/027 December 2002	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View Document
11/03/0211 March 2002	DIRECTOR RESIGNED View Document
11/03/0211 March 2002	NEW SECRETARY APPOINTED View Document
11/03/0211 March 2002	NEW DIRECTOR APPOINTED View Document
11/03/0211 March 2002	NEW DIRECTOR APPOINTED View Document
11/03/0211 March 2002	SECRETARY RESIGNED View Document
19/02/0219 February 2002	REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ View Document
08/02/028 February 2002	COMPANY NAME CHANGED EVER 1672 LIMITED CERTIFICATE ISSUED ON 08/02/02 View Document
03/12/013 December 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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