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TTL OFFICE PROPERTIES LIMITED

Company number 12526777

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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)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AP01	Appointment of Mr Digby Stuart Nicklin as a director on 17 May 2024	View PDF Appointment of Mr Digby Stuart Nicklin as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AP03	Appointment of Justine Anne Curry as a secretary on 29 September 2023	View PDF Appointment of Justine Anne Curry as a secretary on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP03	Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023	View PDF Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM02	Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023	View PDF Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Howard Ernest Carter as a director on 22 September 2023	View PDF Termination of appointment of Howard Ernest Carter as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC05	Change of details for Ttl Properties Limited as a person with significant control on 20 June 2023	View PDF Change of details for Ttl Properties Limited as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CERTNM	Company name changed ttl fchb properties LIMITED\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-29	View PDF Company name changed ttl fchb properties LIMITED\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-29 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AD03	Register(s) moved to registered inspection location Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG	View PDF Register(s) moved to registered inspection location Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG - link opens in a new window - 1 page (1 page)
17 Mar 2023	AD02	Register inspection address has been changed to Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG	View PDF Register inspection address has been changed to Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	AP01	Appointment of Mr Patrick Doig as a director on 15 December 2022	View PDF Appointment of Mr Patrick Doig as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Alex Williams as a director on 20 December 2022	View PDF Appointment of Alex Williams as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Kenneth John Youngman as a director on 30 September 2022	View PDF Termination of appointment of Kenneth John Youngman as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-19 GBP 1	View PDF Incorporation Statement of capital on 2020-03-19 GBP 1 - link opens in a new window - 47 pages (47 pages)

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TTL OFFICE PROPERTIES LIMITED

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