THIRD PROPCO LIMITED

Company number 08533868 ·

Active

47 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-17 with no updates · 3 pages View document
4 Dec 2025 Cessation of Alan Richard Morris as a person with significant control on 2023-03-17 · 1 page View document
16 Nov 2025 Satisfaction of charge 085338680001 in full · 1 page View document
16 Nov 2025 Satisfaction of charge 085338680002 in full · 1 page View document
15 Aug 2025 Micro company accounts made up to 2025-05-31 · 3 pages View document
19 May 2025 Confirmation statement made on 2025-05-17 with updates · 4 pages View document
24 Jan 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
12 Dec 2024 Registration of charge 085338680003, created on 2024-12-11 · 59 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
20 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
3 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
17 May 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
25 Mar 2023 Notification of Alan Richard Morris as a person with significant control on 2016-04-06 · 2 pages View document
25 Mar 2023 Notification of Morgan Lawn Morris as a person with significant control on 2016-04-06 · 2 pages View document
17 Mar 2023 Termination of appointment of Alan Richard Morris as a director on 2023-03-17 · 1 page View document
17 Mar 2023 Termination of appointment of Alan Richard Morris as a secretary on 2023-03-17 · 1 page View document
17 Mar 2023 Cessation of Alan Richard Morris as a person with significant control on 2023-03-17 · 1 page View document
17 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
18 May 2022 Confirmation statement made on 2022-05-17 with no updates · 3 pages View document
28 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
10 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View document
13 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
17 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
6 Aug 2018 31/05/18 UNAUDITED ABRIDGED View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View document
16 Mar 2018 31/05/17 TOTAL EXEMPTION FULL View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
23 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
5 Oct 2016 SECRETARY APPOINTED MR ALAN RICHARD MORRIS View document
5 Oct 2016 APPOINTMENT TERMINATED, SECRETARY MORGAN MORRIS View document
17 May 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
18 May 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
11 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085338680002 View document
9 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085338680001 View document
14 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
20 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MORGAN MORRIS View document
20 Jun 2014 DIRECTOR APPOINTED MR ALAN RICHARD MORRIS View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 May 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
17 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document