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T (PARTNERSHIP) LIMITED

Company number 03436754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
09 Aug 2022 MA Memorandum and Articles of Association
09 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 239 of the companies act 2006 any past actions by the sole director be ratified 02/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 AA Full accounts made up to 30 June 2021
20 Oct 2021 AA01 Previous accounting period shortened from 13 November 2021 to 30 June 2021
01 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with updates
18 Aug 2021 AA Full accounts made up to 13 November 2020
11 May 2021 SH20 Statement by Directors
11 May 2021 SH19 Statement of capital on 11 May 2021
  • GBP 250,001
11 May 2021 CAP-SS Solvency Statement dated 27/04/21
11 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/04/2021
11 May 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 250,001
23 Dec 2020 MR01 Registration of charge 034367540003, created on 21 December 2020
08 Dec 2020 AP04 Appointment of Jtc (Uk) Limited as a secretary on 4 December 2020
27 Nov 2020 MA Memorandum and Articles of Association
27 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2020 AA01 Previous accounting period shortened from 31 March 2021 to 13 November 2020
16 Nov 2020 PSC02 Notification of Supermarket Income Investments Uk Limited as a person with significant control on 13 November 2020
16 Nov 2020 PSC07 Cessation of British Land (Joint Ventures) Limited as a person with significant control on 13 November 2020
16 Nov 2020 TM01 Termination of appointment of Nick Taunt as a director on 13 November 2020
16 Nov 2020 TM02 Termination of appointment of British Land Company Secretarial Limited as a secretary on 13 November 2020
16 Nov 2020 TM01 Termination of appointment of Josephine Hayman as a director on 13 November 2020
16 Nov 2020 TM01 Termination of appointment of Charles John Middleton as a director on 13 November 2020
16 Nov 2020 TM01 Termination of appointment of Bruce Michael James as a director on 13 November 2020
16 Nov 2020 AP01 Appointment of Mr Jonathan Martin Austen as a director on 13 November 2020