TMK DEVELOPMENTS LIMITED

Company number 05503078 ·

Active

77 filings

Date Filing
31 Jul 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
23 Jul 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
9 Jul 2025 Director's details changed for Mr Thomas Hugh O'reilly on 2025-07-09 · 2 pages View document
9 Jul 2025 Change of details for Mr Thomas Hugh O'reilly as a person with significant control on 2025-07-09 · 2 pages View document
16 Jun 2025 Registered office address changed from 15 Adelaide Road, Leamington Spa Leamington Spa Warwickshire CV31 3PN to 13 Adelaide Road Leamington Spa Warwickshire CV31 3PN on 2025-06-16 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Aug 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
30 May 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-08 with updates · 4 pages View document
29 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES View document
5 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES View document
19 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055030780005 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES View document
29 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055030780004 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES View document
14 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055030780005 View document
4 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055030780004 View document
16 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE TREENA O'REILLY / 16/01/2017 View document
16 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE TREENA O'REILLY / 16/01/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
12 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Feb 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Jul 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
25 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Jul 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
8 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Jul 2013 Annual return made up to 8 July 2013 with full list of shareholders View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jul 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
6 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Sep 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
18 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUGH O'REILLY / 02/10/2009 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE TREENA O'REILLY / 02/10/2009 View document
1 Sep 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Aug 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Aug 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View document
5 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Aug 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 15 ADELAIDE ROAD LEAMINGTON SPA CV31 3PN View document
29 Aug 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View document
12 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Aug 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
9 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View document
18 Jul 2005 SECRETARY RESIGNED View document
18 Jul 2005 NEW DIRECTOR APPOINTED View document
18 Jul 2005 DIRECTOR RESIGNED View document
18 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document