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TOWER GRANGE PROPERTIES LIMITED

Company number 05899965

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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)
14 Aug 2017 AD01 Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017
11 Aug 2017 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 11 August 2017
31 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
04 Oct 2016 CS01 Confirmation statement made on 8 August 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
18 Sep 2015 CH01 Director's details changed for Simon Dean Baker on 1 January 2015
18 Sep 2015 CH03 Secretary's details changed for Daniel Baker on 1 January 2015
18 Sep 2015 CH01 Director's details changed for Daniel Baker on 1 January 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
08 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 October 2013
19 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Simon Dean Baker on 16 August 2012
03 Sep 2012 CH03 Secretary's details changed for Daniel Baker on 1 July 2012
03 Sep 2012 CH01 Director's details changed for Daniel Baker on 1 July 2012
24 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2009 363a Return made up to 08/08/09; full list of members