T F J PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
22/05/2522 May 2025 | Appointment of Mrs Anne Marie Carlin as a director on 2025-05-21 |
08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
02/12/242 December 2024 | Confirmation statement made on 2024-11-09 with updates |
23/11/2423 November 2024 | Change of share class name or designation |
18/11/2418 November 2024 | Resolutions |
18/11/2418 November 2024 | Memorandum and Articles of Association |
07/11/247 November 2024 | Satisfaction of charge 137358810005 in full |
07/11/247 November 2024 | Termination of appointment of James Jack Collier as a director on 2024-10-29 |
07/11/247 November 2024 | Termination of appointment of Charles Stuart Chidley as a director on 2024-10-29 |
07/11/247 November 2024 | Appointment of Apadana Management Limited as a director on 2024-10-29 |
07/11/247 November 2024 | Registration of charge 137358810007, created on 2024-11-01 |
07/11/247 November 2024 | Registration of charge 137358810008, created on 2024-11-01 |
07/11/247 November 2024 | Satisfaction of charge 137358810006 in full |
20/09/2420 September 2024 | Total exemption full accounts made up to 2024-03-31 |
10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
21/12/2321 December 2023 | Confirmation statement made on 2023-11-09 with updates |
13/06/2313 June 2023 | Total exemption full accounts made up to 2022-03-31 |
19/01/2319 January 2023 | Confirmation statement made on 2022-11-09 with updates |
13/01/2313 January 2023 | Registration of charge 137358810006, created on 2023-01-12 |
13/01/2313 January 2023 | Registration of charge 137358810005, created on 2023-01-12 |
09/01/239 January 2023 | Cessation of Pasargad 10 Limited as a person with significant control on 2022-12-23 |
09/01/239 January 2023 | Notification of Pasargad 1 Limited as a person with significant control on 2022-12-23 |
08/10/228 October 2022 | Satisfaction of charge 137358810004 in full |
08/10/228 October 2022 | Satisfaction of charge 137358810003 in full |
05/01/225 January 2022 | Change of share class name or designation |
04/01/224 January 2022 | Particulars of variation of rights attached to shares |
07/12/217 December 2021 | Resolutions |
07/12/217 December 2021 | Memorandum and Articles of Association |
07/12/217 December 2021 | Resolutions |
07/12/217 December 2021 | Resolutions |
07/12/217 December 2021 | Resolutions |
01/12/211 December 2021 | Registration of charge 137358810003, created on 2021-11-17 |
01/12/211 December 2021 | Registration of charge 137358810004, created on 2021-11-17 |
30/11/2130 November 2021 | Statement of capital following an allotment of shares on 2021-11-17 |
25/11/2125 November 2021 | Notification of Pasargad 10 Limited as a person with significant control on 2021-11-17 |
25/11/2125 November 2021 | Cessation of James Jack Collier as a person with significant control on 2021-11-17 |
25/11/2125 November 2021 | Appointment of Charles Stuart Chidley as a director on 2021-11-17 |
25/11/2125 November 2021 | Appointment of Mr William Robert John Rawkins as a director on 2021-11-17 |
25/11/2125 November 2021 | Current accounting period shortened from 2022-11-30 to 2022-03-31 |
18/11/2118 November 2021 | Registration of charge 137358810001, created on 2021-11-17 |
18/11/2118 November 2021 | Registration of charge 137358810002, created on 2021-11-17 |
10/11/2110 November 2021 | Incorporation |
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