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TOWN AND COUNTRY PLANNING SOLUTIONS LIMITED

Company number 04312046

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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)
15 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with updates
12 Apr 2024 AA Micro company accounts made up to 31 October 2023
13 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreements is hereby approved, notwithstanding any provisions contained in the articles of association of the company 22/11/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2023 SH06 Cancellation of shares. Statement of capital on 22 November 2023
  • GBP 10
22 Nov 2023 TM01 Termination of appointment of Michael David Pickup as a director on 22 November 2023
22 Nov 2023 TM01 Termination of appointment of Alison Sarah Pickup as a director on 22 November 2023
22 Nov 2023 TM02 Termination of appointment of Alison Sarah Pickup as a secretary on 22 November 2023
22 Nov 2023 AP01 Appointment of Mr Jonathan Edward Parker Pickup as a director on 22 November 2023
22 Nov 2023 PSC07 Cessation of Michael David Pickup as a person with significant control on 22 November 2023
22 Nov 2023 AD01 Registered office address changed from Sandhills Farm House Bodle Street Green Hailsham BN27 4QU England to 4 st. Andrews Place Hassocks BN6 9QE on 22 November 2023
22 Nov 2023 PSC07 Cessation of Alison Sarah Pickup as a person with significant control on 22 November 2023
22 Nov 2023 PSC01 Notification of Jonathan Edward Parker Pickup as a person with significant control on 22 November 2023
10 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
23 Jun 2023 AA Micro company accounts made up to 31 October 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
08 Jun 2022 AA Micro company accounts made up to 31 October 2021
08 Apr 2022 AD01 Registered office address changed from Long Acre Milton Street Polegate East Sussex BN26 5RW to Sandhills Farm House Bodle Street Green Hailsham BN27 4QU on 8 April 2022
08 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
08 Nov 2021 PSC01 Notification of Alison Pickup as a person with significant control on 30 October 2020
11 Jun 2021 AA Micro company accounts made up to 31 October 2020
09 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
01 Jun 2020 AA Micro company accounts made up to 31 October 2019
13 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
19 Apr 2019 AA Micro company accounts made up to 31 October 2018