T T DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Administrator's progress report |
| 07/04/257 April 2025 | Notice of move from Administration to Dissolution |
| 13/11/2413 November 2024 | Administrator's progress report |
| 17/05/2417 May 2024 | Administrator's progress report |
| 03/04/243 April 2024 | Notice of extension of period of Administration |
| 14/11/2314 November 2023 | Administrator's progress report |
| 15/06/2315 June 2023 | Notice of deemed approval of proposals |
| 05/06/235 June 2023 | Statement of administrator's proposal |
| 05/05/235 May 2023 | Registered office address changed from Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT England to 29th Floor 40 Bank Street London E14 5NR on 2023-05-05 |
| 02/05/232 May 2023 | Appointment of an administrator |
| 10/02/2210 February 2022 | Memorandum and Articles of Association |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 24/01/2224 January 2022 | Registration of charge 073472750003, created on 2022-01-17 |
| 11/01/2211 January 2022 | Termination of appointment of Christine Tubb as a director on 2021-12-23 |
| 11/01/2211 January 2022 | Registered office address changed from Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP to Unit C4 Endeavour Place 11 Coxbridge Business Park Alton Road Farnham GU10 5EH on 2022-01-11 |
| 11/01/2211 January 2022 | Appointment of Mr Simon Marshall as a director on 2021-12-23 |
| 11/01/2211 January 2022 | Appointment of Mr Gerard Michael Louis Waters as a director on 2021-12-23 |
| 11/01/2211 January 2022 | Appointment of Mr Morgan Karl Harvey Mead as a secretary on 2021-12-23 |
| 11/01/2211 January 2022 | Notification of Mwr Property (Charles Hill) Limited as a person with significant control on 2021-12-23 |
| 11/01/2211 January 2022 | Cessation of Christine Tubb as a person with significant control on 2021-12-23 |
| 11/01/2211 January 2022 | Cessation of Brian Cecil Tubb as a person with significant control on 2021-12-23 |
| 11/01/2211 January 2022 | Termination of appointment of Brian Cecil Tubb as a director on 2021-12-23 |
| 30/12/2130 December 2021 | Registration of charge 073472750001, created on 2021-12-23 |
| 30/12/2130 December 2021 | Registration of charge 073472750002, created on 2021-12-23 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-08-16 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/09/1516 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/10/142 October 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/08/1328 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/01/1319 January 2013 | DISS40 (DISS40(SOAD)) |
| 17/01/1317 January 2013 | Annual return made up to 16 August 2012 with full list of shareholders |
| 11/12/1211 December 2012 | FIRST GAZETTE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/08/1215 August 2012 | DISS40 (DISS40(SOAD)) |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/08/1214 August 2012 | FIRST GAZETTE |
| 28/10/1128 October 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 19/10/1019 October 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 10 |
| 19/10/1019 October 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 10 |
| 16/08/1016 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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