TP1 PROPERTIES LTD
Company Documents
Date | Description |
---|---|
26/05/2526 May 2025 | Previous accounting period extended from 2024-08-31 to 2024-12-31 |
05/03/255 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
21/08/2421 August 2024 | Change of share class name or designation |
21/08/2421 August 2024 | Resolutions |
21/08/2421 August 2024 | Resolutions |
21/08/2421 August 2024 | Particulars of variation of rights attached to shares |
21/08/2421 August 2024 | Resolutions |
21/08/2421 August 2024 | Memorandum and Articles of Association |
21/08/2421 August 2024 | Confirmation statement made on 2024-02-29 with updates |
02/05/242 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
26/02/2426 February 2024 | Termination of appointment of Gary Michael Martin as a director on 2024-02-24 |
26/02/2426 February 2024 | Appointment of Mrs Caroline Mclaughlin as a secretary on 2024-02-24 |
23/02/2423 February 2024 | Appointment of Mr Raymond Gerrard Carlin as a director on 2024-02-23 |
23/02/2423 February 2024 | Cessation of Victoria Property Holdings Ltd as a person with significant control on 2024-02-22 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with updates |
23/02/2423 February 2024 | Registered office address changed from Foyle House Duncreggan Road Derry BT48 0AH United Kingdom to 35a Talbot Park Londonderry BT48 7SZ on 2024-02-23 |
23/02/2423 February 2024 | Termination of appointment of Paul Gavin Martin as a director on 2024-02-23 |
23/02/2423 February 2024 | Termination of appointment of Michael Gerard Martin as a director on 2024-02-23 |
23/02/2423 February 2024 | Notification of London Street Projects Ltd as a person with significant control on 2024-02-22 |
21/02/2421 February 2024 | Memorandum and Articles of Association |
21/02/2421 February 2024 | Resolutions |
21/02/2421 February 2024 | Resolutions |
20/02/2420 February 2024 | Certificate of change of name |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
19/04/2319 April 2023 | Micro company accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
03/08/213 August 2021 | Incorporation |
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