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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)
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
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
12 Jul 2017 AA Full accounts made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
22 Feb 2017 AP03 Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017
22 Feb 2017 TM02 Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017
22 Feb 2017 AP01 Appointment of Mr James Michael Pickford as a director on 8 February 2017
16 Jan 2017 TM01 Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
11 Aug 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10,000,001
13 Jul 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10,000,001
14 Jul 2014 AA Full accounts made up to 31 December 2013
14 May 2014 AP03 Appointment of Mrs Adrianne Helen Marie Abbott as a secretary
25 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10,000,001
11 Mar 2014 TM02 Termination of appointment of Polly Naher as a secretary
28 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2014 CC04 Statement of company's objects
15 Jul 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 TM01 Termination of appointment of Andrew Dick as a director
20 Mar 2013 AP01 Appointment of Paul Francis Clayden as a director
14 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
13 Mar 2013 AP01 Appointment of Paul Edward Barnes as a director