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TP PROPERTY COMPANY LIMITED

Company number 11579036

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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)
05 Feb 2024 TM01 Termination of appointment of Alan Richard Williams as a director on 23 January 2024
09 Jan 2024 MR04 Satisfaction of charge 115790360001 in full
04 Oct 2023 CH01 Director's details changed for Mr Alan Richard Williams on 16 June 2023
15 Sep 2023 AA Full accounts made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
05 Jul 2023 AP01 Appointment of Mr Robin Paul Miller as a director on 27 June 2023
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 3
21 Jul 2022 AA Full accounts made up to 31 December 2021
03 Feb 2022 CH01 Director's details changed for Mr Nicholas Frederick Pinney on 4 January 2022
14 Jan 2022 TM01 Termination of appointment of Martin Richard Meech as a director on 17 December 2021
05 Jan 2022 AP01 Appointment of Mr Nicholas Frederick Pinney as a director on 4 January 2022
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
07 Jul 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 PSC07 Cessation of Travis Perkins Plc as a person with significant control on 14 December 2020
17 Jun 2021 PSC02 Notification of Travis Perkins Group Holdings Limited as a person with significant control on 14 December 2020
20 Oct 2020 MR01 Registration of charge 115790360001, created on 12 October 2020
22 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
26 Jun 2020 AA Full accounts made up to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
09 Sep 2019 TM01 Termination of appointment of Darren Screen as a director on 28 August 2019
02 Jul 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
24 Mar 2019 AP01 Appointment of Mr Darren Screen as a director on 21 March 2019
23 Nov 2018 AP01 Appointment of Martin Richard Meech as a director on 1 November 2018
22 Nov 2018 AP04 Appointment of Tpg Management Services Limited as a secretary on 1 November 2018