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TWENTY TEN PROPERTIES LIMITED

Company number 01647624

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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)
31 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
15 Nov 2016 AP03 Appointment of Mr Richard Macallister Moorehouse Senior as a secretary on 26 February 2010
06 Jun 2016 AD03 Register(s) moved to registered inspection location Duraweld Limited Salter Road Eastfield Industrial Estate Scarborough North Yorkshire YO11 3UP
17 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 11,100
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 11,100
30 Nov 2015 SH10 Particulars of variation of rights attached to shares
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2015 AP01 Appointment of Mr Daniel Richard Robinson as a director on 6 November 2015
05 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 11,000
05 Dec 2014 CH01 Director's details changed for Mrs Johanna Senior on 20 December 2013
18 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Aug 2014 AP01 Appointment of Miss Sarah Senior as a director on 1 August 2014
12 Aug 2014 AP01 Appointment of Mrs Kate Robinson as a director on 1 August 2014
12 Aug 2014 AP01 Appointment of Mrs Hannah Yeung as a director on 1 August 2014
12 Aug 2014 AP01 Appointment of Miss Polly Senior as a director on 1 August 2014
03 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 11,000
19 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
24 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
24 Nov 2010 AD04 Register(s) moved to registered office address