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T M A PROPERTY CONSULTANTS LIMITED

Company number 06613435

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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)
27 Jul 2022 SH08 Change of share class name or designation
27 Jul 2022 SH06 Cancellation of shares. Statement of capital on 15 July 2022
  • GBP 44,688
21 Jul 2022 MA Memorandum and Articles of Association
21 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 PSC01 Notification of Mark Sanderson as a person with significant control on 15 July 2022
19 Jul 2022 AP01 Appointment of Mark Sanderson as a director on 15 July 2022
19 Jul 2022 PSC07 Cessation of Timothy Robert Weightman as a person with significant control on 15 July 2022
19 Jul 2022 TM01 Termination of appointment of Timothy Robert Weightman as a director on 15 July 2022
19 Jul 2022 TM01 Termination of appointment of Julia Ann Weightman as a director on 15 July 2022
19 Jul 2022 AP01 Appointment of Karen Sanderson as a director on 15 July 2022
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
25 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
22 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
19 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jul 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 84,010
28 Jul 2017 SH03 Purchase of own shares.
28 Jun 2017 SH06 Cancellation of shares. Statement of capital on 31 May 2017
  • GBP 86,049.00
28 Jun 2017 SH03 Purchase of own shares.
15 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates