CompaniesInTheUK

TOWER PLACE DEVELOPMENTS (WEST) LIMITED

Company number 04648926 ·

Active

102 filings

Date Filing
25 Jun 2026 Full accounts made up to 2025-12-31 · 27 pages View document
1 Mar 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
12 Sep 2025 Full accounts made up to 2024-12-31 · 26 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
23 Jul 2024 Appointment of Mr George Michael Georgiou as a director on 2024-07-23 · 2 pages View document
17 Jul 2024 Full accounts made up to 2023-12-31 · 26 pages View document
26 Jun 2024 Termination of appointment of James Michael Pickford as a director on 2024-06-20 · 1 page View document
23 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
26 Jul 2023 Full accounts made up to 2022-12-31 · 26 pages View document
1 Jun 2023 Termination of appointment of Elizabeth Ann Nicholls as a secretary on 2023-05-31 · 1 page View document
24 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
15 Nov 2022 Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW · 1 page View document
13 Oct 2022 Appointment of Miss Elizabeth Ann Nicholls as a secretary on 2022-10-07 · 2 pages View document
13 Oct 2022 Termination of appointment of Claire Margaret Valentine as a secretary on 2022-10-07 · 1 page View document
10 Oct 2022 ANNOTATION View document
16 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
7 Aug 2021 Full accounts made up to 2020-12-31 · 26 pages View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
12 Sep 2018 DIRECTOR APPOINTED MS CAROLINE WENDY GODWIN View document
20 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
11 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
22 Feb 2017 DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD View document
22 Feb 2017 APPOINTMENT TERMINATED, SECRETARY ADRIANNE ABBOTT View document
22 Feb 2017 SECRETARY APPOINTED MISS CLAIRE MARGARET VALENTINE View document
16 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES View document
11 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
21 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
14 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 May 2014 SECRETARY APPOINTED MRS ADRIANNE HELEN MARIE ABBOTT View document
25 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
11 Mar 2014 APPOINTMENT TERMINATED, SECRETARY POLLY NAHER View document
28 Jan 2014 ADOPT ARTICLES 18/12/2013 View document
28 Jan 2014 STATEMENT OF COMPANY'S OBJECTS View document
15 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK View document
20 Mar 2013 DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN View document
14 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
13 Mar 2013 DIRECTOR APPOINTED PAUL EDWARD BARNES View document
22 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GODWIN View document
16 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012 View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
13 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Aug 2011 DIRECTOR APPOINTED MR DAVID ROSS GODWIN View document
5 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL METHARAM View document
3 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011 View document
22 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
2 Mar 2011 DIRECTOR APPOINTED ANDREW JOHN DICK View document
11 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON View document
11 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Apr 2010 SECRETARY APPOINTED POLLY NAHER View document
1 Apr 2010 APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK View document
18 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
3 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Jul 2009 DIRECTOR APPOINTED ANGUS KENNETH CAMERON View document
23 Jun 2009 APPOINTMENT TERMINATED DIRECTOR TONI FOSTER View document
25 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
11 Aug 2008 APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED View document
11 Aug 2008 SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK View document
5 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
4 Feb 2008 NEW DIRECTOR APPOINTED View document
24 Jan 2008 DIRECTOR RESIGNED View document
27 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
9 Oct 2006 DIRECTOR RESIGNED View document
9 Oct 2006 NEW DIRECTOR APPOINTED View document
17 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
24 Jan 2006 DIRECTOR RESIGNED View document
24 Jan 2006 DIRECTOR RESIGNED View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
3 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Apr 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
17 Feb 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
29 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Jan 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
27 Nov 2003 SECRETARY RESIGNED View document
27 Nov 2003 NEW SECRETARY APPOINTED View document
8 Oct 2003 NEW DIRECTOR APPOINTED View document
8 Oct 2003 DIRECTOR RESIGNED View document
19 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2003 SECRETARY'S PARTICULARS CHANGED View document
13 Apr 2003 SECRETARY RESIGNED View document
13 Apr 2003 NEW SECRETARY APPOINTED View document
13 Apr 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 REGISTERED OFFICE CHANGED ON 02/04/03 FROM: NO.1, THE MARSH CENTRE LONDON E1 8DX View document
17 Feb 2003 S366A DISP HOLDING AGM 11/02/03 View document
17 Feb 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
9 Feb 2003 NEW DIRECTOR APPOINTED View document
9 Feb 2003 NEW SECRETARY APPOINTED View document
9 Feb 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 DIRECTOR RESIGNED View document
4 Feb 2003 SECRETARY RESIGNED View document
27 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
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