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Company number 12412827

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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)
08 Nov 2024 CH01 Director's details changed for Mr Sand Bhachu on 1 November 2024
17 Sep 2024 AD01 Registered office address changed from PO Box 4385 12412827 - Companies House Default Address Cardiff CF14 8LH to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 17 September 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
02 May 2024 RP05 Registered office address changed to PO Box 4385, 12412827 - Companies House Default Address, Cardiff, CF14 8LH on 2 May 2024
02 May 2024 RP09 Address of officer Mr Sand Bhachu changed to 12412827 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 May 2024
02 May 2024 RP09 Address of officer Mrs Manpreet Kaur Sahni changed to 12412827 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 May 2024
02 May 2024 RP10 Address of person with significant control Mrs Manpreet Kaur Sahni changed to 12412827 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 May 2024
02 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
11 Jan 2024 AP01 Appointment of Mr Sand Bhachu as a director on 1 January 2024
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
22 Mar 2023 MR01 Registration of charge 124128270003, created on 8 March 2023
20 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
16 Nov 2022 MR04 Satisfaction of charge 124128270001 in full
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
14 Mar 2022 PSC04 Change of details for Mrs Manpreet Kaur Sahni as a person with significant control on 14 March 2022
14 Mar 2022 PSC04 Change of details for Mrs Manpreet Kaur Sahni as a person with significant control on 14 March 2022
14 Mar 2022 CH01 Director's details changed for Mrs Manpreet Kaur Sahni on 14 March 2022
25 Feb 2022 AD01 Registered office address changed from 7 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 25 February 2022
25 Feb 2022 AD01 Registered office address changed from 90 Gainsborough Road Hayes UB4 8PT England to 7 7 Bell Yard London WC2A 2JR on 25 February 2022
14 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
03 Jan 2022 AA Accounts for a dormant company made up to 30 September 2020
17 Oct 2021 AA01 Current accounting period shortened from 31 January 2021 to 30 September 2020
16 Jun 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
09 Apr 2021 MR01 Registration of charge 124128270002, created on 8 April 2021
14 Oct 2020 MR01 Registration of charge 124128270001, created on 14 October 2020