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TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED

Company number 10495409

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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)
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
31 May 2024 AA01 Previous accounting period shortened from 31 August 2023 to 30 August 2023
24 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
08 Feb 2024 AD01 Registered office address changed from 11 Calvert Terrace Swansea Swansea SA1 6AT United Kingdom to Cross & Bowen Office Riverside House Normandy Road Swansea SA1 2JA on 8 February 2024
10 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
15 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
22 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
22 Apr 2022 AP01 Appointment of Mr James Brodie as a director on 22 April 2022
22 Apr 2022 TM01 Termination of appointment of Graham Peter Tyler as a director on 22 April 2022
27 Oct 2021 PSC07 Cessation of Graham Peter Tyler as a person with significant control on 17 April 2018
27 Oct 2021 PSC07 Cessation of Jean-Philippe Jean-Jacques Blangy as a person with significant control on 17 April 2018
27 Oct 2021 PSC01 Notification of Richard Wayne Lewis as a person with significant control on 24 November 2016
27 Oct 2021 PSC07 Cessation of Colin Joseph Morris as a person with significant control on 14 December 2020
05 Oct 2021 AA Total exemption full accounts made up to 31 August 2020
16 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
16 Jun 2021 PSC07 Cessation of Timothy Lloyd Davies as a person with significant control on 14 December 2020
16 Jun 2021 PSC07 Cessation of Gareth Sion Lloyd Davies as a person with significant control on 14 December 2020
26 May 2021 MR01 Registration of charge 104954090003, created on 11 May 2021
23 Dec 2020 MA Memorandum and Articles of Association
23 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 TM01 Termination of appointment of Gareth Sion Lloyd Davies as a director on 14 December 2020
15 Dec 2020 TM01 Termination of appointment of Timothy Lloyd Davies as a director on 14 December 2020
15 Dec 2020 TM01 Termination of appointment of Colin Joseph Morris as a director on 14 December 2020
26 Aug 2020 AA Total exemption full accounts made up to 31 August 2019