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FIRST TEE PROPERTIES LIMITED

Company number 04568658

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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)
13 Apr 2019 TM01 Termination of appointment of David Warren Hannah as a director on 23 October 2018
13 Apr 2019 TM01 Termination of appointment of Fractional Nominees Limited as a director on 23 October 2018
13 Apr 2019 TM01 Termination of appointment of Fractional Administration Solutions Limited as a director on 23 October 2018
13 Apr 2019 AP02 Appointment of United Funds Trust Corporation Limited as a director on 23 October 2018
13 Apr 2019 TM02 Termination of appointment of Fractional Secretaries Limited as a secretary on 23 October 2018
13 Apr 2019 AP01 Appointment of Mrs Mary Harris as a director on 23 October 2018
13 Apr 2019 AP01 Appointment of Mr Timothy Crouch as a director on 23 October 2018
13 Apr 2019 AP04 Appointment of United Funds Trust Corporation Limited as a secretary on 23 October 2018
13 Apr 2019 AD01 Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX United Kingdom to Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE on 13 April 2019
29 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
24 Oct 2018 PSC08 Notification of a person with significant control statement
11 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 11 October 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
03 Jul 2018 AP01 Appointment of Mr David Warren Hannah as a director on 3 May 2018
03 Jul 2018 AD01 Registered office address changed from P O Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 3 July 2018
14 Apr 2018 TM01 Termination of appointment of David Leslie Bates as a director on 12 April 2018
14 Apr 2018 TM01 Termination of appointment of Smd Directors Limited as a director on 12 April 2018
27 Mar 2018 AP02 Appointment of Fractional Administration Solutions Limited as a director on 3 January 2018
26 Mar 2018 AP02 Appointment of Fractional Nominees Limited as a director on 3 January 2018
23 Mar 2018 TM01 Termination of appointment of Julia Rachel Day as a director on 3 January 2018
23 Mar 2018 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018
01 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
13 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
02 Mar 2017 AP02 Appointment of Smd Directors Limited as a director on 15 February 2017
18 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016