TWIN PEAK PROPERTIES LIMITED

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Company Documents

DateDescription
24/10/2424 October 2024 Micro company accounts made up to 2024-03-31

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08/07/248 July 2024 Change of details for Mrs Elaine Louise Mallett as a person with significant control on 2024-07-08

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08/07/248 July 2024 Director's details changed for Mr David Alan Conway Mallett on 2024-07-08

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08/07/248 July 2024 Registered office address changed from 37 Commercial Road Poole BH14 0HU England to C/O Iwn Accountancy Ltd the Echo Building 18 Albert Road Bournemouth Dorset BH1 1BZ on 2024-07-08

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08/07/248 July 2024 Change of details for Mr David Alan Conway Mallett as a person with significant control on 2024-02-20

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08/07/248 July 2024 Director's details changed for Mrs Elaine Louise Mallett on 2024-07-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/10/2311 October 2023 Confirmation statement made on 2023-10-01 with no updates

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11/10/2311 October 2023 Notification of Elaine Louise Mallett as a person with significant control on 2016-10-01

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11/10/2311 October 2023 Change of details for Mr David Alan Conway Mallett as a person with significant control on 2016-10-01

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/10/2121 October 2021 Confirmation statement made on 2021-10-01 with no updates

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21/10/2121 October 2021 Second filing of Confirmation Statement dated 2019-10-01

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21/10/2121 October 2021 Second filing of Confirmation Statement dated 2018-10-01

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21/10/2121 October 2021 Second filing of Confirmation Statement dated 2017-10-01

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21/10/2121 October 2021 Second filing of Confirmation Statement dated 2016-10-01

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21/10/2121 October 2021 Second filing of Confirmation Statement dated 2020-10-01

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30/09/2130 September 2021 Registered office address changed from 11 Holt Place Coach House Mews Ferndown Dorset BH22 9UX to 37 Commercial Road Poole BH14 0HU on 2021-09-30

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21/05/2121 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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05/10/205 October 2020 Confirmation statement made on 2020-10-01 with no updates

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16/06/2016 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/10/1915 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092442930001

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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03/10/193 October 2019 Confirmation statement made on 2019-10-01 with no updates

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23/08/1923 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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12/10/1812 October 2018 Confirmation statement made on 2018-10-01 with no updates

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09/07/189 July 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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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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10/10/1710 October 2017 Confirmation statement made on 2017-10-01 with no updates

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26/05/1726 May 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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10/10/1610 October 2016 01/10/16 Statement of Capital gbp 2

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1516 November 2015 30/09/15 STATEMENT OF CAPITAL GBP 2

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19/10/1519 October 2015 CURREXT FROM 31/10/2015 TO 31/03/2016

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08/10/158 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM

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22/10/1422 October 2014 DIRECTOR APPOINTED DAVID ALAN CONWAY MALLETT

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22/10/1422 October 2014 DIRECTOR APPOINTED ELAINE LOUISE MALLETT

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01/10/141 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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