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TP REIT HOLDCO 2 LIMITED

Company number 10939326

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	CH04	Secretary's details changed for Hanway Advisory Limited on 3 October 2024	View PDF Secretary's details changed for Hanway Advisory Limited on 3 October 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AD01	Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 18 July 2024	View PDF Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 18 July 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
12 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
13 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	SH19	Statement of capital on 9 September 2022 GBP 1	View PDF Statement of capital on 9 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2022	CAP-SS	Solvency Statement dated 07/09/22	View PDF Solvency Statement dated 07/09/22 - link opens in a new window - 1 page (1 page)
09 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 07/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	MR01	Registration of charge 109393260006, created on 26 August 2021	View PDF Registration of charge 109393260006, created on 26 August 2021 - link opens in a new window - 29 pages (29 pages)
01 Sep 2021	MR04	Satisfaction of charge 109393260002 in full	View PDF Satisfaction of charge 109393260002 in full - link opens in a new window - 1 page (1 page)
01 Sep 2021	MR04	Satisfaction of charge 109393260001 in full	View PDF Satisfaction of charge 109393260001 in full - link opens in a new window - 1 page (1 page)
01 Sep 2021	MR04	Satisfaction of charge 109393260003 in full	View PDF Satisfaction of charge 109393260003 in full - link opens in a new window - 1 page (1 page)
01 Sep 2021	MR04	Satisfaction of charge 109393260004 in full	View PDF Satisfaction of charge 109393260004 in full - link opens in a new window - 1 page (1 page)
01 Sep 2021	MR04	Satisfaction of charge 109393260005 in full	View PDF Satisfaction of charge 109393260005 in full - link opens in a new window - 1 page (1 page)
31 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
19 Jan 2021	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	MR01	Registration of charge 109393260005, created on 14 December 2020	View PDF Registration of charge 109393260005, created on 14 December 2020 - link opens in a new window - 29 pages (29 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 29 October 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)

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TP REIT HOLDCO 2 LIMITED

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