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TOWER PLACE DEVELOPMENTS LIMITED

Company number 03897409

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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)
23 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
26 Jul 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 TM02 Termination of appointment of Elizabeth Ann Nicholls as a secretary on 31 May 2023
24 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
18 Nov 2022 AD04 Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
15 Nov 2022 AD03 Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
13 Oct 2022 AP03 Appointment of Miss Elizabeth Ann Nicholls as a secretary on 7 October 2022
07 Oct 2022 TM02 Termination of appointment of Claire Margaret Valentine as a secretary on 7 October 2022
16 Sep 2022 AA Full accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
07 Aug 2021 AA Full accounts made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
14 Oct 2020 AA Full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
11 Feb 2020 AD02 Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW
11 Feb 2020 AD02 Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW
12 Aug 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
28 Sep 2018 SH20 Statement by Directors
28 Sep 2018 SH19 Statement of capital on 28 September 2018
  • GBP 1
28 Sep 2018 CAP-SS Solvency Statement dated 27/09/18
28 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Sep 2018 AP01 Appointment of Mrs Caroline Wendy Godwin as a director on 3 August 2018
20 Aug 2018 AA Full accounts made up to 31 December 2017
20 Aug 2018 TM01 Termination of appointment of Paul Francis Clayden as a director on 3 August 2018