Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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01 Jun 2023 |
CH04 |
Secretary's details changed for Transparent Property Management Limited on 1 February 2023
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04 May 2023 |
AP04 |
Appointment of Transparent Property Management Limited as a secretary on 1 February 2023
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04 May 2023 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 January 2023
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04 May 2023 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to PO Box 2211 C/O Transparent Property Management Limited Suite 4 Rayleigh Essex SS6 0DY on 4 May 2023
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29 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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25 Feb 2022 |
AP01 |
Appointment of Mr Matthew Rowe as a director on 25 October 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Melvin John Wallace as a director on 8 October 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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31 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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02 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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15 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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16 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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02 Aug 2017 |
AP01 |
Appointment of Mr John Palmer as a director on 1 October 2016
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20 Jul 2017 |
CH04 |
Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
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26 Jun 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with no updates
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26 Jun 2017 |
PSC08 |
Notification of a person with significant control statement
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08 May 2017 |
AD01 |
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017
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27 Jan 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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