THIRD PROPCO LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewMicro company accounts made up to 2025-05-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-17 with updates

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24/01/2524 January 2025 Micro company accounts made up to 2024-05-31

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12/12/2412 December 2024 Registration of charge 085338680003, created on 2024-12-11

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-17 with no updates

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03/02/243 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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25/03/2325 March 2023 Notification of Morgan Lawn Morris as a person with significant control on 2016-04-06

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25/03/2325 March 2023 Notification of Alan Richard Morris as a person with significant control on 2016-04-06

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17/03/2317 March 2023 Termination of appointment of Alan Richard Morris as a secretary on 2023-03-17

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17/03/2317 March 2023 Termination of appointment of Alan Richard Morris as a director on 2023-03-17

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17/03/2317 March 2023 Cessation of Alan Richard Morris as a person with significant control on 2023-03-17

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17/02/2317 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-17 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/08/2010 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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06/08/186 August 2018 31/05/18 UNAUDITED ABRIDGED

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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16/03/1816 March 2018 31/05/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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05/10/165 October 2016 SECRETARY APPOINTED MR ALAN RICHARD MORRIS

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05/10/165 October 2016 APPOINTMENT TERMINATED, SECRETARY MORGAN MORRIS

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17/05/1617 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/05/1518 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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11/04/1511 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085338680002

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09/03/159 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085338680001

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14/08/1414 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR MORGAN MORRIS

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20/06/1420 June 2014 DIRECTOR APPOINTED MR ALAN RICHARD MORRIS

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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17/05/1317 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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