TM ANDREW PROPERTY HOLDINGS LIMITED
Company number SC516246
- Company Overview for TM ANDREW PROPERTY HOLDINGS LIMITED (SC516246)
- Filing history for TM ANDREW PROPERTY HOLDINGS LIMITED (SC516246)
- People for TM ANDREW PROPERTY HOLDINGS LIMITED (SC516246)
- More for TM ANDREW PROPERTY HOLDINGS LIMITED (SC516246)
| 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) |
|---|---|---|---|
| 03 Oct 2024 | CS01 | Confirmation statement made on 22 September 2024 with no updates | |
| 03 Oct 2024 | PSC07 | Cessation of Sheila Margaret Andrew as a person with significant control on 30 September 2024 | |
| 03 Oct 2024 | PSC07 | Cessation of Thomas Marshall Andrew as a person with significant control on 30 September 2024 | |
| 19 Aug 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 29 May 2024 | TM01 | Termination of appointment of Thomas Marshall Andrew as a director on 14 May 2024 | |
| 29 May 2024 | TM02 | Termination of appointment of Sheila Margaret Andrew as a secretary on 14 May 2024 | |
| 29 May 2024 | TM01 | Termination of appointment of Sheila Margaret Andrew as a director on 14 May 2024 | |
| 22 Sep 2023 | CS01 | Confirmation statement made on 22 September 2023 with updates | |
| 17 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 07 Oct 2022 | CS01 | Confirmation statement made on 22 September 2022 with updates | |
| 31 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 28 Mar 2022 | RESOLUTIONS |
Resolutions
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| 28 Mar 2022 | SH08 | Change of share class name or designation | |
| 21 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 22 September 2021 | |
| 18 Mar 2022 | PSC01 | Notification of Lynne Hamilton as a person with significant control on 1 April 2021 | |
| 18 Mar 2022 | PSC01 | Notification of Stuart Fraser Andrew as a person with significant control on 1 April 2021 | |
| 18 Mar 2022 | CH01 | Director's details changed for Mr Stuart Fraser Andrew on 22 December 2021 | |
| 30 Sep 2021 | CS01 |
Confirmation statement made on 22 September 2021 with no updates
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| 25 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 22 September 2020 with updates | |
| 15 Dec 2020 | PSC01 | Notification of Sheila Margaret Andrew as a person with significant control on 11 December 2019 | |
| 15 Dec 2020 | PSC04 | Change of details for Mr Thomas Marshall Andrew as a person with significant control on 11 December 2019 | |
| 27 Aug 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 10 Feb 2020 | AP01 | Appointment of Mr Stuart Fraser Andrew as a director on 11 December 2019 | |
| 10 Feb 2020 | AP01 | Appointment of Mrs Lynne Rebecca Andrew Hamilton as a director on 11 December 2019 |