TP1 PROPERTIES LTD

Company Documents

DateDescription
26/05/2526 May 2025 Previous accounting period extended from 2024-08-31 to 2024-12-31

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05/03/255 March 2025 Confirmation statement made on 2025-02-28 with no updates

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21/08/2421 August 2024 Change of share class name or designation

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21/08/2421 August 2024 Resolutions

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21/08/2421 August 2024 Resolutions

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21/08/2421 August 2024 Particulars of variation of rights attached to shares

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21/08/2421 August 2024 Resolutions

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21/08/2421 August 2024 Memorandum and Articles of Association

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21/08/2421 August 2024 Confirmation statement made on 2024-02-29 with updates

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02/05/242 May 2024 Accounts for a dormant company made up to 2023-08-31

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26/02/2426 February 2024 Termination of appointment of Gary Michael Martin as a director on 2024-02-24

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26/02/2426 February 2024 Appointment of Mrs Caroline Mclaughlin as a secretary on 2024-02-24

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23/02/2423 February 2024 Appointment of Mr Raymond Gerrard Carlin as a director on 2024-02-23

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23/02/2423 February 2024 Cessation of Victoria Property Holdings Ltd as a person with significant control on 2024-02-22

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with updates

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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

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23/02/2423 February 2024 Termination of appointment of Paul Gavin Martin as a director on 2024-02-23

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23/02/2423 February 2024 Termination of appointment of Michael Gerard Martin as a director on 2024-02-23

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23/02/2423 February 2024 Notification of London Street Projects Ltd as a person with significant control on 2024-02-22

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21/02/2421 February 2024 Memorandum and Articles of Association

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21/02/2421 February 2024 Resolutions

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21/02/2421 February 2024 Resolutions

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20/02/2420 February 2024 Certificate of change of name

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/08/233 August 2023 Confirmation statement made on 2023-08-02 with no updates

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19/04/2319 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/08/213 August 2021 Incorporation

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