TTL SOUTHWARK PROPERTIES LIMITED

Company number 08212651

Date	Type	Description	View / Download
03 Jan 2023	AP01	Appointment of Mr Patrick Doig as a director on 15 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Alex Williams as a director on 20 December 2022	(2 pages)
12 Jul 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	(3 pages)
06 May 2022	TM01	Termination of appointment of Simon David Kilonback as a director on 29 April 2022	(1 page)
17 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(27 pages)
17 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(134 pages)
17 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
17 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(4 pages)
16 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
11 Feb 2021	MA	Memorandum and Articles of Association	(33 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(23 pages)
18 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(127 pages)
18 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
18 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(4 pages)
18 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
18 Jun 2020	PSC06	Change of details for Transport for London as a person with significant control on 20 March 2018	(2 pages)
17 Jun 2020	PSC02	Notification of Ttl Properties Limited as a person with significant control on 20 March 2018	(2 pages)
11 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off ANNOTATION Clarification First Gazette issued due to Companies House processing error.	(1 page)
05 Mar 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(25 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(102 pages)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(4 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
07 Nov 2019	PSC06	Change of details for Transport for London as a person with significant control on 1 November 2019	(2 pages)

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