TTL EARLS COURT PROPERTIES LIMITED

Company number 08951012

Date	Type	Description	View / Download
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	(4 pages)
23 May 2024	AP01	Appointment of Mr Digby Stuart Nicklin as a director on 17 May 2024	(2 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(25 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(82 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(4 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
06 Oct 2023	AP03	Appointment of Justine Anne Curry as a secretary on 29 September 2023	(2 pages)
06 Oct 2023	AP03	Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023	(2 pages)
06 Oct 2023	TM02	Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023	(1 page)
06 Oct 2023	TM01	Termination of appointment of Howard Ernest Carter as a director on 22 September 2023	(1 page)
03 Jul 2023	PSC05	Change of details for Ttl Properties Limited as a person with significant control on 20 June 2023	(2 pages)
22 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
02 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(67 pages)
02 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(25 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(139 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
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	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)