TULIP PROPERTY DEVELOPMENTS LTD.

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-26 with no updates

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28/10/2428 October 2024 Director's details changed for Mr Bhavesh Ghanshyam Amin on 2024-06-10

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28/10/2428 October 2024 Change of details for Mr Bhavesh Ghanshyam Amin as a person with significant control on 2024-06-10

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28/10/2428 October 2024 Change of details for Mrs Kiran Amin as a person with significant control on 2024-06-10

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-08-31

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07/12/237 December 2023 Confirmation statement made on 2023-11-26 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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01/12/221 December 2022 Change of details for Mr Bhavesh Ghanshyam Amin as a person with significant control on 2022-11-30

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01/12/221 December 2022 Change of details for Mrs Kiran Amin as a person with significant control on 2022-11-30

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01/12/221 December 2022 Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to No.1 Three Kings Yard London W1K 4JP on 2022-12-01

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01/12/221 December 2022 Secretary's details changed for Mrs Kiran Amin on 2022-11-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-26 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-26 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/06/212 June 2021 31/08/20 TOTAL EXEMPTION FULL

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03/03/213 March 2021 PREVSHO FROM 30/09/2020 TO 31/08/2020

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/04/2010 April 2020 30/09/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRAN AMIN

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MR BHAVESH GHANSHYAM AMIN / 27/03/2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVESH GHANSHYAM AMIN / 15/05/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CESSATION OF NIMESH PRAVIN SAMANI AS A PSC

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11/09/1811 September 2018 PSC'S CHANGE OF PARTICULARS / MR BHAVESH GHANSHYAM AMIN / 28/08/2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 63 WIGMORE STREET LONDON W1U 1BQ

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/01/1622 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/01/1520 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. BHAVESH AMIN / 09/10/2013

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/06/1420 June 2014 SECRETARY APPOINTED MRS KIRAN AMIN

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/01/1417 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HILL

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 8 HIGH STREET BRENTWOOD ESSEX CM14 4AB ENGLAND

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13/01/1413 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/01/1413 January 2014 COMPANY NAME CHANGED ELEPHANT AND COUNTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/01/14

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03/10/133 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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03/10/133 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HILL / 03/10/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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10/10/1210 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/11/113 November 2011 Annual return made up to 13 September 2011 with full list of shareholders

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13/09/1013 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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