T & R PROPERTIES (H-W) LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Notification of Talib Hussain as a person with significant control on 2025-05-20

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27/05/2527 May 2025 Termination of appointment of Hasanat Ahmed Rasul as a director on 2025-05-20

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27/05/2527 May 2025 Appointment of Mr Talib Hussain as a director on 2025-05-20

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27/05/2527 May 2025 Cessation of Hasanat Ahmed Rasul as a person with significant control on 2025-05-20

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27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with updates

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27/05/2527 May 2025 Notification of Faiz Rasul as a person with significant control on 2025-05-20

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02/05/252 May 2025 Registered office address changed from 8 West Drive High Wycombe HP13 6JT England to Wrens Manor Road Maidenhead SL6 2QG on 2025-05-02

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16/04/2516 April 2025 Notification of Hasanat Ahmed Rasul as a person with significant control on 2025-04-15

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16/04/2516 April 2025 Cessation of Talib Hussain as a person with significant control on 2025-04-15

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16/04/2516 April 2025 Termination of appointment of Talib Hussain as a director on 2025-04-15

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16/04/2516 April 2025 Registered office address changed from 32 the Crescent High Wycombe HP13 6JY to 8 West Drive High Wycombe HP13 6JT on 2025-04-16

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16/04/2516 April 2025 Appointment of Mr Hasanat Ahmed Rasul as a director on 2025-04-15

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25/01/2525 January 2025 Total exemption full accounts made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-14 with no updates

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

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-12-31

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

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with no updates

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01/06/231 June 2023 Total exemption full accounts made up to 2022-12-31

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

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17/12/2217 December 2022 Confirmation statement made on 2022-12-14 with no updates

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

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22/12/2122 December 2021 Director's details changed for Faiz Rasul on 2021-01-01

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22/12/2122 December 2021 Confirmation statement made on 2021-12-14 with no updates

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12/01/2112 January 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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24/03/2024 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 078700080002

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24/03/2024 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 078700080001

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05/03/205 March 2020 31/12/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / FIAZ RASUL / 10/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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14/06/1914 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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24/01/1824 January 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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05/07/175 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/03/155 March 2015 Annual return made up to 5 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/01/1422 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/03/131 March 2013 Annual return made up to 5 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/12/115 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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