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TINTERN PROPCO LIMITED

Company number 14449490

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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)
23 Dec 2024 AA Accounts for a small company made up to 31 December 2023
05 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
19 Sep 2024 AA Accounts for a small company made up to 31 December 2022
11 Jul 2024 AP01 Appointment of Thomas Alfons Simma as a director on 8 July 2024
28 Jun 2024 AA01 Current accounting period shortened from 31 December 2023 to 31 December 2022
21 Feb 2024 TM01 Termination of appointment of Graeme Keith Humphreys as a director on 9 February 2024
08 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
30 Aug 2023 AD02 Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
25 Aug 2023 AD01 Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to Wild Hare Hotel Tintern Chepstow NP16 6SF on 25 August 2023
07 Jul 2023 PSC07 Cessation of Martin Goetze as a person with significant control on 26 June 2023
28 Oct 2022 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
28 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-10-28
  • GBP 10,000