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THEPPS CLOSE DEVELOPMENTS LIMITED

Company number 12774226

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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)
24 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2022	MR01	Registration of charge 127742260001, created on 9 June 2022	View PDF Registration of charge 127742260001, created on 9 June 2022 - link opens in a new window - 39 pages (39 pages)
15 Jun 2022	MR01	Registration of charge 127742260002, created on 9 June 2022	View PDF Registration of charge 127742260002, created on 9 June 2022 - link opens in a new window - 29 pages (29 pages)
27 May 2022	PSC02	Notification of Virtue Property Group Ltd as a person with significant control on 25 May 2022	View PDF Notification of Virtue Property Group Ltd as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC07	Cessation of Sean Kevin Branton as a person with significant control on 25 May 2022	View PDF Cessation of Sean Kevin Branton as a person with significant control on 25 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AD01	Registered office address changed from 14 West Street Reigate Surrey RH2 9BS England to 23 Croydon Road Reigate RH2 0LY on 26 May 2022	View PDF Registered office address changed from 14 West Street Reigate Surrey RH2 9BS England to 23 Croydon Road Reigate RH2 0LY on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Matthew James Charlton as a director on 25 May 2022	View PDF Termination of appointment of Matthew James Charlton as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Ben Joseph Wilson as a director on 25 May 2022	View PDF Termination of appointment of Ben Joseph Wilson as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CH01	Director's details changed for Mr Matthew James Charlton on 22 October 2020	View PDF Director's details changed for Mr Matthew James Charlton on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	CH01	Director's details changed for Mr Matthew James Charlton on 22 October 2020	View PDF Director's details changed for Mr Matthew James Charlton on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	PSC01	Notification of Sean Kevin Branton as a person with significant control on 21 October 2020	View PDF Notification of Sean Kevin Branton as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	PSC07	Cessation of Virtue Property Group Ltd as a person with significant control on 21 October 2020	View PDF Cessation of Virtue Property Group Ltd as a person with significant control on 21 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	PSC07	Cessation of Upright Properties Ltd as a person with significant control on 21 October 2020	View PDF Cessation of Upright Properties Ltd as a person with significant control on 21 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-28 GBP 100 - link opens in a new window - 35 pages (35 pages)

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THEPPS CLOSE DEVELOPMENTS LIMITED

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