T F J PROPERTIES LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Appointment of Mrs Anne Marie Carlin as a director on 2025-05-21

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08/05/258 May 2025 Confirmation statement made on 2025-05-08 with updates

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02/12/242 December 2024 Confirmation statement made on 2024-11-09 with updates

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23/11/2423 November 2024 Change of share class name or designation

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024 Memorandum and Articles of Association

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07/11/247 November 2024 Satisfaction of charge 137358810005 in full

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07/11/247 November 2024 Termination of appointment of James Jack Collier as a director on 2024-10-29

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07/11/247 November 2024 Termination of appointment of Charles Stuart Chidley as a director on 2024-10-29

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07/11/247 November 2024 Appointment of Apadana Management Limited as a director on 2024-10-29

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07/11/247 November 2024 Registration of charge 137358810007, created on 2024-11-01

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07/11/247 November 2024 Registration of charge 137358810008, created on 2024-11-01

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07/11/247 November 2024 Satisfaction of charge 137358810006 in full

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20/09/2420 September 2024 Total exemption full accounts made up to 2024-03-31

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-03-31

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21/12/2321 December 2023 Confirmation statement made on 2023-11-09 with updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-03-31

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19/01/2319 January 2023 Confirmation statement made on 2022-11-09 with updates

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13/01/2313 January 2023 Registration of charge 137358810006, created on 2023-01-12

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13/01/2313 January 2023 Registration of charge 137358810005, created on 2023-01-12

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09/01/239 January 2023 Cessation of Pasargad 10 Limited as a person with significant control on 2022-12-23

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09/01/239 January 2023 Notification of Pasargad 1 Limited as a person with significant control on 2022-12-23

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08/10/228 October 2022 Satisfaction of charge 137358810004 in full

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08/10/228 October 2022 Satisfaction of charge 137358810003 in full

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05/01/225 January 2022 Change of share class name or designation

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04/01/224 January 2022 Particulars of variation of rights attached to shares

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Memorandum and Articles of Association

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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01/12/211 December 2021 Registration of charge 137358810003, created on 2021-11-17

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01/12/211 December 2021 Registration of charge 137358810004, created on 2021-11-17

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-11-17

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25/11/2125 November 2021 Notification of Pasargad 10 Limited as a person with significant control on 2021-11-17

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25/11/2125 November 2021 Cessation of James Jack Collier as a person with significant control on 2021-11-17

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25/11/2125 November 2021 Appointment of Charles Stuart Chidley as a director on 2021-11-17

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25/11/2125 November 2021 Appointment of Mr William Robert John Rawkins as a director on 2021-11-17

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25/11/2125 November 2021 Current accounting period shortened from 2022-11-30 to 2022-03-31

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18/11/2118 November 2021 Registration of charge 137358810001, created on 2021-11-17

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18/11/2118 November 2021 Registration of charge 137358810002, created on 2021-11-17

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10/11/2110 November 2021 Incorporation

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