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TCA PROPERTIES UK LIMITED

Company number 08577776

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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)
19 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
10 Nov 2017 CH01 Director's details changed for Mr Quraish Sajjad Hussain Adamally on 10 November 2017
06 Nov 2017 CH01 Director's details changed for Mr Quraish Sajjad Hussain Adamally on 6 November 2017
24 Jul 2017 PSC01 Notification of Patrick Joseph Mcgrath as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Dec 2016 AD01 Registered office address changed from C/O Montague Management Ltd Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 13 December 2016
31 Oct 2016 CH01 Director's details changed for Mr Quraish Sajjad Hussain Adamally on 6 April 2016
07 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
04 Apr 2016 AP01 Appointment of Mr Quraish S H Adamally as a director on 1 April 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Feb 2016 TM01 Termination of appointment of Anthony Bruce Crabtree as a director on 12 February 2016
29 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
18 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
24 Oct 2014 AD01 Registered office address changed from Myers Clark Iveco House Station Road Watford Hertfordshire WD17 1DL to C/O Montague Management Ltd Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 24 October 2014
25 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
25 Jul 2014 AD01 Registered office address changed from First Floor Rear Office 43/45 High Road Bushey Heath Herts WD23 1EE England to Myers Clark Iveco House Station Road Watford Hertfordshire WD17 1DL on 25 July 2014
11 Jun 2014 MR01 Registration of charge 085777760009
05 Jun 2014 MR01 Registration of charge 085777760007
05 Jun 2014 MR01 Registration of charge 085777760006
05 Jun 2014 MR01 Registration of charge 085777760008
30 May 2014 MR01 Registration of charge 085777760003
30 May 2014 MR01 Registration of charge 085777760005
30 May 2014 MR01 Registration of charge 085777760001
30 May 2014 MR01 Registration of charge 085777760004