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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26 Nov 2024 |
AD01 |
Registered office address changed from PO Box 2211 C/O Transparent Property Management Limited Suite 4 Rayleigh Essex England to Vantage House Suite 4, 3rd Floor, Vantage House 6-7 Claydons Lane, Rayleigh Rayleigh Essex SS6 7UP on 26 November 2024
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 May 2024 |
AP01 |
Appointment of Mr William Coe as a director on 17 May 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Bobbette Mavis Constance Ivemey as a director on 22 April 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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11 Jan 2024 |
TM01 |
Termination of appointment of Kenneth John Harries as a director on 4 January 2024
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Jun 2023 |
CH04 |
Secretary's details changed for Transparent Property Management Limited on 20 February 2023
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05 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 on 5 May 2023
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04 May 2023 |
AP04 |
Appointment of Transparent Property Management Limited as a secretary on 20 February 2023
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04 May 2023 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 19 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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05 Oct 2022 |
AP01 |
Appointment of Mr Russell James Maxfield Pomfret as a director on 30 September 2022
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 May 2022 |
TM01 |
Termination of appointment of Terence Joseph Leader as a director on 18 May 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr John Leslie Barber as a director on 23 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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12 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Jun 2021 |
AP01 |
Appointment of Mr Kenneth John Harries as a director on 15 June 2021
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11 Jun 2021 |
AP01 |
Appointment of Marie Louise Herry as a director on 2 June 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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02 Nov 2020 |
AP01 |
Appointment of Mrs Bobbette Mavis Constance Ivemey as a director on 31 October 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Shirley Geraldine Hunt as a director on 13 October 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Marie Louise Herry as a director on 13 October 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Ian Timothy Eaton as a director on 4 October 2020
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