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TRUST UNION PROPERTIES (BAYSWATER) LIMITED

Company number 02416030

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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)
07 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
05 Dec 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
05 Dec 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
17 Oct 2017 AD02 Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ
16 Oct 2017 AD03 Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH
16 Oct 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017
27 Sep 2017 AA Full accounts made up to 30 September 2016
23 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
05 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
05 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
06 Oct 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
30 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Notice of Relevant Legal Entity (rle) with significant control) was registered on 07/10/2020
06 Jan 2016 AA Full accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
12 Jan 2015 AA Full accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
19 Sep 2014 AD02 Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX to 1St Floor 40 Dukes Place London EC3A 7NH
19 Sep 2014 CH04 Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014
25 Oct 2013 AA Full accounts made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
17 Jan 2013 AP01 Appointment of George Philip Gay as a director
06 Jan 2013 AA Full accounts made up to 31 March 2012
18 Oct 2012 AD01 Registered office address changed from 51 Berkeley Square London W1J 5BB on 18 October 2012
11 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
09 Dec 2011 AA Full accounts made up to 31 March 2011