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TINTERN PROPCO LIMITED

Company number 14449490

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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)
29 Oct 2025	CS01	Confirmation statement made on 27 October 2025 with no updates	View PDF Confirmation statement made on 27 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2025	AA	Accounts for a small company made up to 31 December 2024	View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2025	TM01	Termination of appointment of Thomas Alfons Simma as a director on 30 June 2025	View PDF Termination of appointment of Thomas Alfons Simma as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025	AP01	Appointment of Mr Barry Michael Yin as a director on 1 July 2025	View PDF Appointment of Mr Barry Michael Yin as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2024	AP01	Appointment of Thomas Alfons Simma as a director on 8 July 2024	View PDF Appointment of Thomas Alfons Simma as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA01	Current accounting period shortened from 31 December 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of Graeme Keith Humphreys as a director on 9 February 2024	View PDF Termination of appointment of Graeme Keith Humphreys as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AD02	Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT	View PDF Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT - link opens in a new window - 1 page (1 page)
25 Aug 2023	AD01	Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to Wild Hare Hotel Tintern Chepstow NP16 6SF on 25 August 2023	View PDF Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to Wild Hare Hotel Tintern Chepstow NP16 6SF on 25 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC07	Cessation of Martin Goetze as a person with significant control on 26 June 2023	View PDF Cessation of Martin Goetze as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-28 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-28 GBP 10,000 - link opens in a new window - 28 pages (28 pages)

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