TSBC PROPAGATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 30/07/2430 July 2024 | Registered office address changed from Leythorne Nurseries Vinnetrow Road Runcton Chichester PO20 1QB England to Groves Farm Colworth Chichester West Sussex PO20 2DX on 2024-07-30 |
| 03/07/243 July 2024 | Registration of charge 079863360004, created on 2024-06-28 |
| 21/06/2421 June 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 04/01/234 January 2023 | Termination of appointment of Richard Kenneth Bonn as a director on 2022-12-30 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/09/2222 September 2022 | Termination of appointment of Benjamin David Rowe Jones as a director on 2022-07-18 |
| 15/09/2215 September 2022 | Appointment of Mr Richard John Wilkinson as a director on 2022-09-01 |
| 24/10/2124 October 2021 | Annual accounts for year ending 24 Oct 2021 |
| 04/08/214 August 2021 | Accounts for a small company made up to 2020-10-25 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-03-12 with no updates |
| 25/10/2025 October 2020 | Annual accounts for year ending 25 Oct 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 09/12/199 December 2019 | ALTER ARTICLES 21/11/2019 |
| 09/12/199 December 2019 | ARTICLES OF ASSOCIATION |
| 04/12/194 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079863360003 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR RICHARD KENNETH BONN |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 05/11/195 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SUMMER BERRY COMPANY HOLDINGS LIMITED |
| 05/11/195 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/11/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/10/1930 October 2019 | ARTICLES OF ASSOCIATION |
| 28/10/1928 October 2019 | CURRSHO FROM 31/12/2019 TO 31/10/2019 |
| 17/10/1917 October 2019 | RE-CHANGE OF NAME 19/09/2019 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079863360002 |
| 24/09/1924 September 2019 | SECRETARY APPOINTED MS TONKA PENCHEVA STOYANOVA |
| 20/09/1920 September 2019 | COMPANY NAME CHANGED HALL HUNTER PARTNERSHIP (PROPAGATION) LIMITED CERTIFICATE ISSUED ON 20/09/19 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR DAVID IAIN KAY |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HARRY HALL |
| 19/09/1919 September 2019 | NOTIFICATION OF PSC STATEMENT ON 19/09/2019 |
| 19/09/1919 September 2019 | CESSATION OF HARRY MARK HALL AS A PSC |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, SECRETARY SIVA KRISHNAN |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR DAVID JONATHAN GREEN |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM HEATHLANDS FARM HONEY HILL WOKINGHAM BERKSHIRE RG40 3BG |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 01/04/191 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 29/11/1729 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 23/10/1723 October 2017 | 02/04/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MEAR |
| 21/04/1721 April 2017 | SECRETARY APPOINTED MR SIVA KUMAR KRISHNAN |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 27 March 2016 |
| 16/03/1616 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079863360002 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | COMPANY NAME CHANGED HALL HUNTER FARMING LIMITED CERTIFICATE ISSUED ON 27/05/15 |
| 09/05/159 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1518 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | 23/03/14 STATEMENT OF CAPITAL GBP 324 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/123 April 2012 | ADOPT ARTICLES 23/03/2012 |
| 03/04/123 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 308.00 |
| 12/03/1212 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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