TRUST UNION PROPERTIES (BAYSWATER) LIMITED

Company number 02416030

Date	Type	Description	View / Download
15 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
07 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(102 pages)
07 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
05 Dec 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
05 Dec 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
17 Oct 2017	AD02	Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
16 Oct 2017	AD03	Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH	(1 page)
16 Oct 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
23 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
05 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
05 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(2 pages)
06 Oct 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Notice of Relevant Legal Entity (rle) with significant control) was registered on 07/10/2020	(5 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
11 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000	(7 pages)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
19 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1,000	(7 pages)
19 Sep 2014	AD02	Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX to 1St Floor 40 Dukes Place London EC3A 7NH	(1 page)
19 Sep 2014	CH04	Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014	(1 page)
25 Oct 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
13 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1,000	(6 pages)
17 Jan 2013	AP01	Appointment of George Philip Gay as a director	(2 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
18 Oct 2012	AD01	Registered office address changed from 51 Berkeley Square London W1J 5BB on 18 October 2012	(1 page)