TQR PROPERTIES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-15 with updates

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11/07/2511 July 2025 NewChange of details for Mr David Andrew Freeman as a person with significant control on 2025-07-11

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11/07/2511 July 2025 NewRegistered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 2025-07-11

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11/07/2511 July 2025 NewDirector's details changed for Mr David Andrew Freeman on 2025-07-11

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11/07/2511 July 2025 NewDirector's details changed for Mrs Laura Michelle Freeman on 2025-07-11

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11/07/2511 July 2025 NewChange of details for Mrs Laura Michelle Freeman as a person with significant control on 2025-07-11

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11/04/2511 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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19/03/2419 March 2024 Satisfaction of charge 122072530001 in full

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15/03/2415 March 2024 Registration of charge 122072530002, created on 2024-03-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Total exemption full accounts made up to 2022-12-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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24/03/2324 March 2023 Director's details changed for Mrs Laura Michelle Freeman on 2023-03-13

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24/03/2324 March 2023 Registered office address changed from Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-24

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24/03/2324 March 2023 Director's details changed for Mr David Andrew Freeman on 2023-03-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/05/224 May 2022 Previous accounting period extended from 2021-09-30 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/06/2125 June 2021

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25/06/2125 June 2021 Statement of capital on 2021-06-25

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Resolutions

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11/06/2111 June 2021 30/09/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/03/2023 March 2020 ADOPT ARTICLES 11/03/2020

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23/03/2023 March 2020 ADOPT ARTICLES 11/03/2020

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23/03/2023 March 2020 REDUCE ISSUED CAPITAL 11/03/2020

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23/03/2023 March 2020 23/03/20 STATEMENT OF CAPITAL GBP 121000

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23/03/2023 March 2020 SOLVENCY STATEMENT DATED 11/03/20

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23/03/2023 March 2020 STATEMENT BY DIRECTORS

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23/03/2023 March 2020 11/03/20 STATEMENT OF CAPITAL GBP 2263400

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18/03/2018 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122072530001

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR CAMERON FREEMAN

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13/09/1913 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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