Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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17 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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08 Feb 2023 |
PSC05 |
Change of details for Tipi Properties Nw06 Investments Limited as a person with significant control on 23 December 2022
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23 Dec 2022 |
CERTNM |
Company name changed tipi properties NW06 finance LIMITED\certificate issued on 23/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-19
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29 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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23 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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14 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Apr 2021 |
CH01 |
Director's details changed for Mr Philip Simon Slavin on 14 April 2021
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08 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Jan 2021 |
TM01 |
Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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15 Feb 2020 |
AP01 |
Appointment of Mr Philip Simon Slavin as a director on 13 February 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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13 Nov 2019 |
TM01 |
Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019
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19 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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12 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2018
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09 Feb 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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06 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2017 |
CH01 |
Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017
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30 Dec 2017 |
CH03 |
Secretary's details changed for Ms. Frances Victoria Heazell on 1 December 2017
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30 Dec 2017 |
CH01 |
Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017
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