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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)
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 SH03 Purchase of own shares.
07 Jun 2016 SH06 Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 112,560
07 Jun 2016 SH03 Purchase of own shares.
13 May 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 114,600.00
13 May 2016 SH03 Purchase of own shares.
08 Apr 2016 SH06 Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 116,640
08 Apr 2016 SH03 Purchase of own shares.
24 Mar 2016 SH06 Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 118,680
24 Mar 2016 SH03 Purchase of own shares.
16 Feb 2016 SH06 Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 120,720
16 Feb 2016 SH03 Purchase of own shares.
16 Feb 2016 SH03 Purchase of own shares.
10 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2016 SH06 Cancellation of shares. Statement of capital on 30 November 2015
  • GBP 122,720
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 CERTNM Company name changed cosgrove & weightman LIMITED\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-18
18 Dec 2015 TM01 Termination of appointment of Frederick Walter Cosgrove as a director on 20 November 2015
18 Dec 2015 SH06 Cancellation of shares. Statement of capital on 20 November 2015
  • GBP 124,720.00
18 Dec 2015 SH03 Purchase of own shares.
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 150,020
03 Jun 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,500
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 150,020
11 Jun 2014 AD01 Registered office address changed from Suites 1 & 2 Cheviot Housing Building Beaminster Way East Newcastle upon Tyne Tyne & Wear NE3 2ER England on 11 June 2014