TOWNCENTRE PROPERTIES LTD filing history - Find and update company information

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TOWNCENTRE PROPERTIES LTD

Company number 03952495

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
22 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
16 May 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
26 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
28 Mar 2019	MR01	Registration of charge 039524950002, created on 25 March 2019	View PDF Registration of charge 039524950002, created on 25 March 2019 - link opens in a new window - 29 pages (29 pages)
27 Mar 2019	MR01	Registration of charge 039524950001, created on 25 March 2019	View PDF Registration of charge 039524950001, created on 25 March 2019 - link opens in a new window - 45 pages (45 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sole director shall have authority to exercise all the powers relating to directors decision making 11/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sole director shall have authority to exercise all the powers relating to directors decision making 11/03/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
04 Dec 2018	TM01	Termination of appointment of Ellis Moore as a director on 4 December 2018	View PDF Termination of appointment of Ellis Moore as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
23 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 1 March 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)
23 Apr 2017	TM02	Termination of appointment of Judith Moore as a secretary on 1 March 2017	View PDF Termination of appointment of Judith Moore as a secretary on 1 March 2017 - link opens in a new window - 1 page (1 page)
23 Apr 2017	AP01	Appointment of Mr Mordechai Jacob Berger as a director on 1 March 2017	View PDF Appointment of Mr Mordechai Jacob Berger as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Apr 2017	AP03	Appointment of Ellis Moore as a secretary on 1 March 2017	View PDF Appointment of Ellis Moore as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 - link opens in a new window - 4 pages (4 pages)

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