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TITAN PROPERTY DEVELOPMENTS LTD

Company number 08925047

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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)
20 Jun 2017 AD01 Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd England to 25 Ives Street London SW3 2nd on 20 June 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 62
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 60
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 58
25 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 56
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 54
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 44.00
15 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 42
07 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 40
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AD01 Registered office address changed from 15a Ives Street London SW3 2nd to Michelin House 81 Fulham Road London SW3 6rd on 27 October 2015
10 Sep 2015 AP01 Appointment of Mr Steven Neal Summers as a director on 1 September 2015
12 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 40
22 Apr 2014 AD01 Registered office address changed from 147 Harewood Ave Bournemouth Dorset BH7 7BH England on 22 April 2014
06 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-06
  • GBP 40