TTL HIGH BARNET PROPERTIES LIMITED

Company number 11607897

Date	Type	Description	View / Download
04 Oct 2024	CERTNM	Company name changed ttl northwood properties LIMITED\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-02	(3 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	(4 pages)
23 May 2024	AP01	Appointment of Mr Digby Stuart Nicklin as a director on 17 May 2024	(2 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(4 pages)
06 Oct 2023	AP03	Appointment of Justine Anne Curry as a secretary on 29 September 2023	(2 pages)
06 Oct 2023	AP03	Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023	(2 pages)
06 Oct 2023	TM02	Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023	(1 page)
06 Oct 2023	TM01	Termination of appointment of Howard Ernest Carter as a director on 22 September 2023	(1 page)
03 Jul 2023	PSC05	Change of details for Ttl Properties Limited as a person with significant control on 20 June 2023	(2 pages)
22 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
20 Mar 2023	AD03	Register(s) moved to registered inspection location Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
17 Mar 2023	AD02	Register inspection address has been changed to Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
03 Jan 2023	AP01	Appointment of Mr Patrick Doig as a director on 15 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Alex Williams as a director on 20 December 2022	(2 pages)
12 Jul 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	(3 pages)
06 May 2022	TM01	Termination of appointment of Simon David Kilonback as a director on 29 April 2022	(1 page)
06 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
16 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Feb 2021	MA	Memorandum and Articles of Association	(33 pages)
18 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(20 pages)
18 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(127 pages)
18 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
18 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(4 pages)