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TRANSCONTINENTAL PROPERTIES LIMITED

Company number 03610400

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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 Sep 2016 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to 35 Piccadilly London W1J 0LP on 29 September 2016
29 Mar 2016 CH01 Director's details changed for Mrs Harender Kaur Branch on 11 December 2015
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,741,000
03 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1,741,000
03 Dec 2015 TM01 Termination of appointment of Alastair Bond Gunning as a director on 1 December 2015
03 Dec 2015 AP01 Appointment of Mrs Harender Kaur Branch as a director on 1 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,741,000
19 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,741,000
24 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,741,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,741,000
08 Oct 2013 AA Full accounts made up to 31 December 2012
10 May 2013 TM02 Termination of appointment of Alison Smith as a secretary
20 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AD01 Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on 3 March 2011
19 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
18 Oct 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 5 August 2007 with full list of shareholders
26 Aug 2010 AR01 Annual return made up to 5 August 2009
26 Aug 2010 AR01 Annual return made up to 5 August 2008
26 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders