THIRTEEN PROPERTY DEVELOPMENT LIMITED

Company number 05577930

Date	Type	Description	View / Download
05 Oct 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
25 Jul 2017	PSC08	Notification of a person with significant control statement	(3 pages)
25 Jul 2017	PSC07	Cessation of Erimus Housing Ltd as a person with significant control on 30 June 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Ian Peter Wardle as a director on 19 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Hugh Mcgouran as a director on 30 June 2017	(1 page)
17 Jul 2017	CC04	Statement of company's objects	(2 pages)
17 Jul 2017	MA	Memorandum and Articles of Association	(29 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-30	(3 pages)
13 Jul 2017	CONNOT	Change of name notice	(2 pages)
03 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
20 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
05 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(3 pages)
05 Oct 2015	TM01	Termination of appointment of Sarah English Robson as a director on 3 September 2015	(1 page)
08 Sep 2015	AD01	Registered office address changed from 2 Hudson Quay Windward Way Middlesbrough TS2 1QG to Nortshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB on 8 September 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	(4 pages)
21 Oct 2014	TM01	Termination of appointment of Michael Carr as a director on 8 September 2014	(1 page)
10 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
09 Jan 2014	AP01	Appointment of Ms Sarah Robson as a director	(2 pages)
07 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	(5 pages)
07 Oct 2013	TM01	Termination of appointment of Brian Kelly as a director	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
18 Jul 2013	CH03	Secretary's details changed for Mrs Heather Ashton on 18 July 2013	(1 page)
30 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
16 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)