TRANSFIELD PROPERTIES LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-11 with updates

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31/10/2431 October 2024 Total exemption full 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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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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13/09/2313 September 2023 Change of details for Mr Michael Lee as a person with significant control on 2023-02-09

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

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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14/09/2214 September 2022 Notification of Christopher James Lee as a person with significant control on 2021-10-14

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with updates

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14/09/2214 September 2022 Notification of Stephen Andrew Lee as a person with significant control on 2021-10-14

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14/09/2214 September 2022 Notification of Robert Lee as a person with significant control on 2021-10-14

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

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11/07/2111 July 2021 Total exemption full accounts made up to 2020-06-30

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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20/03/2020 March 2020 DIRECTOR APPOINTED MR ROBERT LEE

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20/03/2020 March 2020 CESSATION OF RICHARD JAMES LEE AS A PSC

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20/03/2020 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LEE

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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04/12/194 December 2019 PREVEXT FROM 31/03/2019 TO 30/06/2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/06/149 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/03/1425 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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28/10/1328 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/03/1326 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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04/05/124 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/03/1224 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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24/03/1224 March 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/04/1112 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR APPOINTED RICHARD JAMES LEE

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18/05/1018 May 2010 DIRECTOR APPOINTED STEPHEN LEE

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18/05/1018 May 2010 DIRECTOR APPOINTED MICHAEL LEE

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18/05/1018 May 2010 DIRECTOR APPOINTED CHRISTOPHER LEE

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28/04/1028 April 2010 17/03/10 STATEMENT OF CAPITAL GBP 100

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17/03/1017 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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