MR01 |
Registration of charge 095964070011, created on 2023-12-22
filed on: 22nd, December 2023
| mortgage
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2023-10-25
filed on: 25th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-13
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 24th, April 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-13
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 31st, March 2022
| accounts
|
Free Download
(11 pages)
|
CERTNM |
Company name changed tpf property group LTDcertificate issued on 28/03/22
filed on: 28th, March 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 2021-07-13
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 28th, May 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2020-07-13
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 27th, May 2020
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from Hazeldene Blackburn Road Turton Bolton BL7 0PH England to 365 Tonge Moor Road Bolton Lancashire WN1 1TT on 2020-03-04
filed on: 4th, March 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 365 Tonge Moor Road Bolton Lancashire WN1 1TT United Kingdom to 365 Tonge Moor Road Bolton Lancashire BL2 2JR on 2020-03-04
filed on: 4th, March 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Kimberley House 2 Kimberley Road Bolton BL1 7HZ England to Hazeldene Blackburn Road Turton Bolton BL7 0PH on 2020-02-24
filed on: 24th, February 2020
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 095964070010, created on 2020-02-07
filed on: 10th, February 2020
| mortgage
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019-06-15
filed on: 5th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 23rd, May 2019
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 095964070009, created on 2019-03-28
filed on: 29th, March 2019
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 095964070008, created on 2019-03-28
filed on: 29th, March 2019
| mortgage
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2018-08-21
filed on: 21st, August 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-08-21
filed on: 21st, August 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-08-21
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 095964070007, created on 2018-07-11
filed on: 17th, July 2018
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 095964070006, created on 2018-07-11
filed on: 17th, July 2018
| mortgage
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2018-06-01
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2018-06-13
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-06-13
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-06-07 director's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-06-07 director's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 095964070005, created on 2018-05-15
filed on: 22nd, May 2018
| mortgage
|
Free Download
(63 pages)
|
MR01 |
Registration of charge 095964070004, created on 2018-05-15
filed on: 22nd, May 2018
| mortgage
|
Free Download
(45 pages)
|
TM01 |
Director appointment termination date: 2018-03-19
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-19
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Kimberley Road Bolton BL1 7HZ England to Kimberley House 2 Kimberley Road Bolton BL1 7HZ on 2018-02-14
filed on: 14th, February 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-02-14
filed on: 14th, February 2018
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Hull Jady 365 Tonge Moor Road Bolton BL2 2JR United Kingdom to 2 Kimberley Road Bolton BL1 7HZ on 2018-02-14
filed on: 14th, February 2018
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 095964070003, created on 2018-01-11
filed on: 16th, January 2018
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 095964070002, created on 2018-01-11
filed on: 16th, January 2018
| mortgage
|
Free Download
(29 pages)
|
AA |
Micro company accounts made up to 2017-08-31
filed on: 13th, November 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from 2017-05-31 to 2017-08-31
filed on: 13th, November 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-05-18
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 095964070001, created on 2017-05-16
filed on: 17th, May 2017
| mortgage
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 13th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-05-18 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-06-15: 100.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 18th, May 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-05-18: 100.00 GBP
capital
|
|