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TEES BRIDGE PROPERTIES LTD

Company number 14203923

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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)
13 Nov 2024 AP01 Appointment of Mrs Kayleigh Gore as a director on 13 November 2024
02 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
15 Mar 2024 MR01 Registration of charge 142039230004, created on 1 March 2024
14 Mar 2024 AA Micro company accounts made up to 30 June 2023
03 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
02 May 2023 MR01 Registration of charge 142039230002, created on 27 April 2023
02 May 2023 MR01 Registration of charge 142039230003, created on 26 April 2023
31 Mar 2023 MA Memorandum and Articles of Association
31 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2023 MR01 Registration of charge 142039230001, created on 14 February 2023
13 Oct 2022 AD01 Registered office address changed from 1 Peddars Way Ingleby Barwick Stockton-on-Tees TS17 5FQ England to 29 Brock Close Stockton-on-Tees TS21 3LY on 13 October 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
06 Sep 2022 TM02 Termination of appointment of Ashley Gore as a secretary on 5 September 2022
01 Sep 2022 PSC07 Cessation of Ashley Gore as a person with significant control on 1 September 2022
01 Sep 2022 AP03 Appointment of Mr Ashley Gore as a secretary on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Ashley Gore as a director on 1 September 2022
21 Jul 2022 CERTNM Company name changed imperial properties ne LTD\certificate issued on 21/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-21
29 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-29
  • GBP 10