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Company Documents

DateDescription
27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with updates

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29/07/2429 July 2024 Total exemption full accounts made up to 2024-03-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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25/01/2425 January 2024 Notification of Trinova Holdings Ltd as a person with significant control on 2024-01-25

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22/01/2422 January 2024 Cessation of Trinova Real Estate Llp as a person with significant control on 2024-01-09

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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21/12/2321 December 2023 Change of details for Trinova Real Estate Llp as a person with significant control on 2023-12-21

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12/06/2312 June 2023 Confirmation statement made on 2023-05-30 with no updates

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24/04/2324 April 2023 Appointment of Mr Anthony Phillip Koczan as a director on 2023-04-24

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/04/228 April 2022 Total exemption full accounts made up to 2021-12-31

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17/08/2117 August 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 25 REGENT STREET NOTTINGHAM NG1 5BS ENGLAND

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30/07/2030 July 2020 31/12/19 UNAUDITED ABRIDGED

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07/06/207 June 2020 REGISTERED OFFICE CHANGED ON 07/06/2020 FROM 24 LIME STREET LONDON EC3M 7HS

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07/06/207 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/08/196 August 2019 31/10/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/06/161 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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01/06/151 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/05/1430 May 2014 Annual return made up to 30 May 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/06/133 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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01/05/131 May 2013 CURREXT FROM 31/05/2013 TO 31/10/2013

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM LEVEL 5 120 MOORGATE LONDON EC2M 6UR UNITED KINGDOM

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03/01/133 January 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM C/O ANDREAS LIESCHE 19F PAVELEY DRIVE LONDON SW11 3TP UNITED KINGDOM

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30/05/1230 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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