TICKENHAM PROPERTIES LIMITED

Company number 10772396

Date	Type	Description	View / Download
22 Apr 2020	PSC07	Cessation of Edgar Alexander Stephen Smith as a person with significant control on 7 April 2020	(1 page)
22 Apr 2020	PSC07	Cessation of David Alfred Sanderson as a person with significant control on 7 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Edgar Alexander Stephen Smith as a director on 7 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of David Alfred Sanderson as a director on 7 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Hamid Dathi as a director on 7 April 2020	(1 page)
22 Apr 2020	AP01	Appointment of Mrs Linda Mary Newman as a director on 7 April 2020	(2 pages)
22 Apr 2020	AP01	Appointment of Mr Martin Adrian Newman as a director on 7 April 2020	(2 pages)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 175,000	(3 pages)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 20 August 2017 GBP 175,000	(3 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 31 May 2019	(7 pages) Download iXBRL
15 Nov 2019	AD01	Registered office address changed from 56 Redwick Road Pilning Bristol BS35 4LU United Kingdom to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 15 November 2019	(1 page)
17 Jul 2019	PSC01	Notification of David Alfred Sanderson as a person with significant control on 16 May 2017	(2 pages)
17 Jul 2019	PSC01	Notification of Edgar Alexander Stephen Smith as a person with significant control on 16 May 2017	(2 pages)
17 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 17 July 2019	(2 pages)
15 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
14 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
14 Feb 2019	MR04	Satisfaction of charge 107723960001 in full	(1 page)
23 Aug 2018	MR01	Registration of charge 107723960003, created on 20 August 2018	(58 pages)
21 Aug 2018	MR01	Registration of charge 107723960002, created on 20 August 2018	(11 pages)
26 Jul 2018	AP01	Appointment of David Sanderson as a director on 1 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Hamid Dathi as a director on 1 July 2018	(2 pages)
26 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(5 pages)
08 Nov 2017	MR01	Registration of charge 107723960001, created on 26 October 2017	(37 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(5 pages)
31 Aug 2017	TM01	Termination of appointment of Alexander Gregory Disney Lord Burgh as a director on 20 August 2017	(1 page)