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TENANDTWELVE PROPERTIES LTD.

Company number 06230063

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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)
28 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2024	AP01	Appointment of Miss Ionna Papaioannou as a director on 16 April 2024	View PDF Appointment of Miss Ionna Papaioannou as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2024	CH01	Director's details changed for Mr John Rokeby Price on 25 January 2024	View PDF Director's details changed for Mr John Rokeby Price on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Mr John Rokeby Price on 25 January 2024	View PDF Director's details changed for Mr John Rokeby Price on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	TM01	Termination of appointment of Lesley Anne Mackay as a director on 16 June 2023	View PDF Termination of appointment of Lesley Anne Mackay as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	AP04	Appointment of Managed Exit Limited as a secretary on 27 April 2021	View PDF Appointment of Managed Exit Limited as a secretary on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 27 April 2021	View PDF Termination of appointment of Halco Secretaries Limited as a secretary on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to 266 Kingsland Road London E8 4DG on 27 April 2021	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd to 266 Kingsland Road London E8 4DG on 27 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Nov 2020	AP01	Appointment of Mrs Lesley Anne Mackay as a director on 9 November 2020	View PDF Appointment of Mrs Lesley Anne Mackay as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2020	TM01	Termination of appointment of Robert Alan Mackay as a director on 20 July 2020	View PDF Termination of appointment of Robert Alan Mackay as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AP01	Appointment of Mr Graham Beattie Nicholson as a director on 11 March 2020	View PDF Appointment of Mr Graham Beattie Nicholson as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Mary Lise Howlett as a director on 11 February 2020	View PDF Termination of appointment of Mary Lise Howlett as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2019	CH01	Director's details changed for Mr Robert Alan Mackay on 1 May 2019	View PDF Director's details changed for Mr Robert Alan Mackay on 1 May 2019 - link opens in a new window - 2 pages (2 pages)

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TENANDTWELVE PROPERTIES LTD.

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