- Company Overview for TY PROPERTIES (UK) LIMITED (07155378)
- Filing history for TY PROPERTIES (UK) LIMITED (07155378)
- People for TY PROPERTIES (UK) LIMITED (07155378)
- Charges for TY PROPERTIES (UK) LIMITED (07155378)
- Registers for TY PROPERTIES (UK) LIMITED (07155378)
- More for TY PROPERTIES (UK) LIMITED (07155378)
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) |
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13 Jul 2017 | AP04 | Appointment of Petershill Secretaries Limited as a secretary on 15 May 2017 | |
28 Apr 2017 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 April 2017 | |
30 Mar 2017 | AP01 | Appointment of Mr Theophilus Danjuma as a director on 27 February 2017 | |
30 Mar 2017 | TM01 | Termination of appointment of Geoffroy Dedieu as a director on 27 February 2017 | |
30 Mar 2017 | TM01 | Termination of appointment of Ishaya Marcel Danjuma as a director on 30 March 2017 | |
01 Mar 2017 | AA | Group of companies' accounts made up to 30 June 2016 | |
20 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
18 Aug 2016 | AD03 | Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE | |
17 May 2016 | MR01 | Registration of charge 071553780007, created on 29 April 2016 | |
30 Apr 2016 | MR01 | Registration of charge 071553780006, created on 15 April 2016 | |
21 Apr 2016 | MR01 | Registration of charge 071553780005, created on 15 April 2016 | |
24 Mar 2016 | AA | Group of companies' accounts made up to 30 June 2015 | |
24 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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12 Nov 2015 | CH01 | Director's details changed for Ishaya Marcel Danjuma on 7 November 2015 | |
08 Oct 2015 | CH01 | Director's details changed for Mr Simon Miles Foster on 17 November 2014 | |
03 Sep 2015 | AUD | Auditor's resignation | |
01 Sep 2015 | AUD | Auditor's resignation | |
04 Aug 2015 | MR01 |
Registration of charge 071553780004, created on 15 July 2015
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22 Apr 2015 | AA | Group of companies' accounts made up to 30 June 2014 | |
17 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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25 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 12 November 2014
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12 Nov 2014 | AD02 | Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5Th Floor 6 St. Andrew Street London EC4A 3AE | |
12 Nov 2014 | AD03 | Register(s) moved to registered inspection location 5Th Floor 6 St. Andrew Street London EC4A 3AE | |
17 Mar 2014 | AA | Group of companies' accounts made up to 30 June 2013 | |
18 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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