TICKENHAM PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 07/02/257 February 2025 | Satisfaction of charge 107723960004 in full |
| 07/02/257 February 2025 | Satisfaction of charge 107723960005 in full |
| 20/11/2420 November 2024 | Director's details changed for Mr James Lee Hutchinson on 2024-11-20 |
| 20/11/2420 November 2024 | Director's details changed for Mr Robert Gary Pearce on 2024-11-20 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 15/07/2415 July 2024 | Termination of appointment of Mark David Rond as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 17/01/2417 January 2024 | Termination of appointment of Peter Kevin Hurst as a director on 2023-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 27/02/2327 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 14/09/2214 September 2022 | Registered office address changed from Suite 2 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England to Suite 5B Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 2022-09-14 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/03/2229 March 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 28/02/2228 February 2022 | Registration of charge 107723960005, created on 2022-02-22 |
| 28/02/2228 February 2022 | Registration of charge 107723960004, created on 2022-02-22 |
| 18/12/2118 December 2021 | Appointment of Mr Mark David Rond as a director on 2021-12-17 |
| 18/12/2118 December 2021 | Appointment of Mr Peter Kevin Hurst as a director on 2021-12-17 |
| 18/12/2118 December 2021 | Appointment of Mr Robert Gary Pearce as a director on 2021-12-17 |
| 18/12/2118 December 2021 | Appointment of Mr Owain Jon Barker as a director on 2021-12-17 |
| 18/12/2118 December 2021 | Appointment of Mr James Lee Hutchinson as a director on 2021-12-17 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM THE OLD SCHOOL HOUSE 3A LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX ENGLAND |
| 22/04/2022 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRYM HOLDINGS LIMITED |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERSON |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HAMID DATHI |
| 22/04/2022 April 2020 | CESSATION OF DAVID ALFRED SANDERSON AS A PSC |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR EDGAR SMITH |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MRS LINDA MARY NEWMAN |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR MARTIN ADRIAN NEWMAN |
| 22/04/2022 April 2020 | CESSATION OF EDGAR ALEXANDER STEPHEN SMITH AS A PSC |
| 03/04/203 April 2020 | 02/02/18 STATEMENT OF CAPITAL GBP 175000 |
| 03/04/203 April 2020 | 20/08/17 STATEMENT OF CAPITAL GBP 175000 |
| 24/03/2024 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 56 REDWICK ROAD PILNING BRISTOL BS35 4LU UNITED KINGDOM |
| 17/07/1917 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2019 |
| 17/07/1917 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR ALEXANDER STEPHEN SMITH |
| 17/07/1917 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALFRED SANDERSON |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/02/1914 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107723960001 |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107723960003 |
| 21/08/1821 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107723960002 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED HAMID DATHI |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED DAVID SANDERSON |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107723960001 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR H BARKER PROPERTY LIMITED |
| 31/08/1731 August 2017 | 20/08/17 STATEMENT OF CAPITAL GBP 60000 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LORD BURGH |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA LORD BURGH |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR EDGAR ALEXANDER STEPHEN SMITH |
| 16/05/1716 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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