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TOWER GRANGE PROPERTIES LIMITED

Company number 05899965

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	AA	Micro company accounts made up to 30 October 2023	View PDF Micro company accounts made up to 30 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Micro company accounts made up to 30 October 2022	View PDF Micro company accounts made up to 30 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 30 October 2021	View PDF Total exemption full accounts made up to 30 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 30 October 2020	View PDF Total exemption full accounts made up to 30 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	TM01	Termination of appointment of Daniel Lee Baker as a director on 1 August 2019	View PDF Termination of appointment of Daniel Lee Baker as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	TM02	Termination of appointment of Daniel Baker as a secretary on 1 August 2019	View PDF Termination of appointment of Daniel Baker as a secretary on 1 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	PSC07	Cessation of Daniel Lee Baker as a person with significant control on 1 August 2019	View PDF Cessation of Daniel Lee Baker as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2018	AD01	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 14 December 2018	View PDF Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 14 December 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages)
30 Nov 2017	AA	Micro company accounts made up to 30 October 2016	View PDF Micro company accounts made up to 30 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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TOWER GRANGE PROPERTIES LIMITED

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