TPE DEVELOPMENTS LIMITED

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DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-09-19 with no updates

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10/10/2410 October 2024 Confirmation statement made on 2024-09-19 with no updates

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24/09/2424 September 2024 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/11/2316 November 2023 Confirmation statement made on 2023-09-19 with no updates

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12/09/2312 September 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/11/224 November 2022 Confirmation statement made on 2022-09-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/01/2210 January 2022 Unaudited abridged accounts made up to 2021-06-30

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21/10/2121 October 2021 Confirmation statement made on 2021-09-19 with no updates

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07/07/217 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 44A THORNHILL NORTH WEALD EPPING CM16 6DN ENGLAND

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22/05/2022 May 2020 REGISTERED OFFICE CHANGED ON 22/05/2020 FROM GREAT NOTTS MORETON ROAD ONGAR ESSEX CM5 0LU

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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27/03/2027 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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14/11/1814 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076822760004

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076822760006

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05/11/185 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076822760005

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05/11/185 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076822760004

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25/10/1825 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076822760003

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08/10/188 October 2018 30/06/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE EDGAR

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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30/01/1830 January 2018 30/06/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076822760003

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09/08/179 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/07/1728 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076822760002

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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29/03/1729 March 2017 30/06/16 TOTAL EXEMPTION FULL

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22/07/1622 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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22/07/1622 July 2016 DIRECTOR APPOINTED MISS VICTORIA CLAIRE EDGAR

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER EDGAR / 03/10/2015

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01/04/161 April 2016 30/06/15 TOTAL EXEMPTION FULL

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26/09/1526 September 2015 SAIL ADDRESS CHANGED FROM: 134 CHURCH HILL LOUGHTON ESSEX IG10 1LH ENGLAND

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26/09/1526 September 2015 Annual return made up to 24 June 2015 with full list of shareholders

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 16-18 UPLAND ROAD DULWICH LONDON SE22 9GG

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31/03/1531 March 2015 30/06/14 TOTAL EXEMPTION FULL

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11/09/1411 September 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/05/1420 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076822760002

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01/04/141 April 2014 Annual return made up to 30 June 2013 with full list of shareholders

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31/03/1431 March 2014 30/06/13 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 SAIL ADDRESS CHANGED FROM: 9 ARLINGHAM MEWS WALTHAM ABBEY ESSEX EN9 1ED

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER EDGAR / 28/06/2013

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04/07/134 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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04/07/134 July 2013 APPOINTMENT TERMINATED, SECRETARY MARK DINEEN

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/04/1312 April 2013 30/06/12 TOTAL EXEMPTION FULL

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARY EDGAR

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20/07/1220 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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04/02/124 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/08/1117 August 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 17 MOYNIHAN DRIVE WINCHMORE HILL LONDON N21 1SH ENGLAND

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17/08/1117 August 2011 SAIL ADDRESS CREATED

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24/06/1124 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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