TOUCH PROPERTIES DEVELOPMENT LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Accounts for a small company made up to 2024-05-31

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11/02/2511 February 2025 Appointment of Mrs Sandra Levene as a director on 2025-01-15

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06/11/246 November 2024 Confirmation statement made on 2024-10-04 with no updates

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06/11/246 November 2024 Change of details for Noxon Ltd as a person with significant control on 2023-10-12

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Accounts for a small company made up to 2023-05-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-04 with no updates

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12/10/2312 October 2023 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 2023-10-12

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21/06/2321 June 2023 Satisfaction of charge 091165540001 in full

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21/06/2321 June 2023 Satisfaction of charge 091165540004 in full

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28/02/2328 February 2023 Accounts for a small company made up to 2022-05-31

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08/11/228 November 2022 Confirmation statement made on 2022-10-04 with no updates

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07/10/227 October 2022 Change of details for Noxon Ltd as a person with significant control on 2018-10-04

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/03/222 March 2022 Accounts for a small company made up to 2021-05-31

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24/10/2124 October 2021 Confirmation statement made on 2021-10-04 with no updates

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19/10/2119 October 2021 Director's details changed for Mr Russell Levene on 2021-10-01

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19/10/2119 October 2021 Change of details for Noxon Ltd as a person with significant control on 2021-10-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/03/2119 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20

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02/02/212 February 2021 REGISTERED OFFICE CHANGED ON 02/02/2021 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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15/10/2015 October 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH DE BLANC

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/03/203 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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15/04/1915 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOXON LTD

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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15/04/1915 April 2019 CESSATION OF KEITH JOSEPH HARVEY DE BLANC AS A PSC

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15/04/1915 April 2019 CESSATION OF RUSSELL LEVENE AS A PSC

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19/02/1919 February 2019 31/05/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091165540001

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/11/1512 November 2015 PREVSHO FROM 31/07/2015 TO 31/05/2015

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13/08/1513 August 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/07/144 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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