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TUNBRIDGE WELLS PROPERTY HOLDINGS LIMITED

Company number 09477122

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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 Sep 2024 RP04TM01 Second filing for the termination of Godfrey Hamilton Bland as a director
23 Aug 2024 AP01 Appointment of Mr Hugh David Patterson as a director on 15 July 2024
21 Aug 2024 TM01 Termination of appointment of Godfrey Hamilton Bland as a director on 7 August 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 19/09/2024.
22 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
04 Dec 2023 AA Full accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
14 Dec 2022 AA Full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
02 Dec 2021 AA Full accounts made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
17 Mar 2021 AA Full accounts made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
28 Nov 2019 AA Full accounts made up to 31 March 2019
28 Aug 2019 AP01 Appointment of Mr Godfrey Hamilton Bland as a director on 8 August 2019
11 Jun 2019 TM01 Termination of appointment of Tracey Harris Moore as a director on 3 June 2019
23 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
05 Dec 2018 AA Full accounts made up to 31 March 2018
11 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 15/05/2018
16 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
15 Dec 2016 AA Full accounts made up to 31 March 2016
04 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016 CH01 Director's details changed for Mrs Tracey Harris Moore on 9 April 2015