PIPER COURT MANAGEMENT COMPANY NO. 2 LTD

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-07 with updates

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23/09/2423 September 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with updates

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12/12/2312 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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12/12/2312 December 2023 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07

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28/11/2328 November 2023 Micro company accounts made up to 2023-02-28

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09/11/239 November 2023 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09

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03/08/233 August 2023 Withdrawal of a person with significant control statement on 2023-08-03

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03/08/233 August 2023 Notification of a person with significant control statement

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15/06/2315 June 2023 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-15

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with updates

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06/10/216 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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12/03/1912 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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09/10/189 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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24/08/1824 August 2018 DIRECTOR APPOINTED MR ROY STEVEN HICKS

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06/08/186 August 2018 11/06/18 STATEMENT OF CAPITAL GBP 12

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24/07/1824 July 2018 11/06/18 STATEMENT OF CAPITAL GBP 10

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11/06/1811 June 2018 DIRECTOR APPOINTED MRS JEANNETTE CALLUS

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANNETTE CALLUS

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAVANNA

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN BARGENT

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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21/09/1721 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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01/02/171 February 2017 DIRECTOR APPOINTED MR JONATHAN CAVANNA

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR EUGENE RAPSON

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20/07/1620 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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30/11/1530 November 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015

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19/11/1519 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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16/02/1516 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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19/02/1419 February 2014 CORPORATE SECRETARY APPOINTED TMS SOUTH WEST LIMITED

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04/06/134 June 2013 Registered office address changed from , Cavanna House Riviera Park, Nicholson Road, Torquay, TQ2 7TD, United Kingdom on 2013-06-04

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM CAVANNA HOUSE RIVIERA PARK NICHOLSON ROAD TORQUAY TQ2 7TD UNITED KINGDOM

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07/02/137 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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