14 Mar 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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14 Dec 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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05 Jan 2022 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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04 Jan 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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31 Dec 2021 |
resolution |
Resolution
|
1 |
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05 Nov 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
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24 Sep 2021 |
accounts |
Annual Accounts
|
24 |
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07 May 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
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15 Feb 2021 |
capital |
Statement of capital (Section 108)
|
3 |
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15 Feb 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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15 Feb 2021 |
insolvency |
Solvency Statement dated 04/02/21
|
1 |
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|
15 Feb 2021 |
resolution |
Resolution
|
1 |
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|
17 Dec 2020 |
accounts |
Annual Accounts
|
26 |
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27 Oct 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2020 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
03 Dec 2019 |
resolution |
Resolution
|
26 |
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|
25 Nov 2019 |
capital |
Return of Allotment of shares
|
3 |
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|
21 Oct 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Sep 2019 |
accounts |
Annual Accounts
|
28 |
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|
21 May 2019 |
capital |
Return of Allotment of shares
|
3 |
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|
03 Jan 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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31 Dec 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
15 Oct 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
16 Aug 2018 |
officers |
Appointment of director (Mr Philip Price)
|
2 |
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|
09 Aug 2018 |
officers |
Termination of appointment of director (John Patrick Phizackerley)
|
1 |
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|
25 Jul 2018 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jul 2018 |
capital |
Return of Allotment of shares
|
3 |
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|
18 Jul 2018 |
officers |
Change of particulars for director (Mr Robin James Stewart)
|
2 |
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|
16 May 2018 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
18 Jan 2018 |
officers |
Appointment of director (Mr Robin James Stewart)
|
2 |
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17 Jan 2018 |
officers |
Termination of appointment of director (Andrew Martin Baddeley)
|
1 |
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16 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
23 Aug 2017 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jul 2017 |
officers |
Termination of appointment of secretary (Tiffany Fern Brill)
|
1 |
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|
19 Jul 2017 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
09 Nov 2016 |
officers |
Termination of appointment of secretary (David Venus & Company Llp)
|
1 |
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09 Nov 2016 |
officers |
Appointment of secretary (Tiffany Fern Brill)
|
2 |
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|
25 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Aug 2016 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
05 Jul 2016 |
officers |
Termination of appointment of director (Paul Richard Mainwaring)
|
1 |
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|
18 May 2016 |
officers |
Appointment of director (Mr Andrew Martin Baddeley)
|
2 |
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Total credits: 0
|
06 May 2016 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Apr 2016 |
capital |
Return of Allotment of shares
|
9 |
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Total credits: 0
|
24 Mar 2016 |
capital |
Return of Allotment of shares
|
9 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Mar 2016 |
capital |
Return of Allotment of shares
|
9 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Nov 2015 |
annual-return |
Annual Return
|
12 |
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Total credits: 0
|
12 Nov 2015 |
capital |
Return of Allotment of shares
|
8 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 May 2015 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Apr 2015 |
capital |
Return of Allotment of shares
|
8 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Mar 2015 |
capital |
Return of Allotment of shares
|
8 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Mar 2015 |
officers |
Change of particulars for corporate secretary (David Venus & Company Llp)
|
1 |
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Total credits: 0
|
20 Mar 2015 |
officers |
Change of particulars for corporate secretary (David Venus & Company Llp)
|
1 |
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Total credits: 0
|
19 Feb 2015 |
capital |
Return of Allotment of shares
|
8 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Feb 2015 |
capital |
Return of Allotment of shares
|
7 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Oct 2014 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2014 |
officers |
Appointment of director (John Patrick Phizackerley)
|
2 |
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Total credits: 0
|
02 Sep 2014 |
officers |
Termination of appointment of director (Terence Charles Smith)
|
1 |
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Total credits: 0
|
01 Jul 2014 |
capital |
Return of Allotment of shares
|
7 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2014 |
officers |
Appointment of corporate secretary (David Venus & Company Llp)
|
2 |
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Total credits: 0
|
30 Jun 2014 |
officers |
Termination of appointment of secretary (Diana Dyer Bartlett)
|
1 |
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Total credits: 0
|
19 May 2014 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Mar 2014 |
capital |
Return of Allotment of shares
|
6 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Oct 2013 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Oct 2013 |
capital |
Return of Allotment of shares
|
6 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
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|
13 Sep 2013 |
capital |
Return of Allotment of shares
|
6 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2013 |
officers |
Change of particulars for director (Terence Charles Smith)
|
2 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 May 2013 |
capital |
Return of Allotment of shares
|
6 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 May 2013 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Apr 2013 |
officers |
Appointment of secretary (Diana Dyer Bartlett)
|
1 |
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Total credits: 0
|
28 Mar 2013 |
officers |
Termination of appointment of secretary (Justin Hoskins)
|
1 |
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Total credits: 0
|
27 Feb 2013 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
08 Feb 2013 |
capital |
Return of Allotment of shares
|
4 |
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|
27 Nov 2012 |
officers |
Termination of appointment of secretary (Nicola Challen)
|
1 |
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Total credits: 0
|
12 Nov 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Sep 2012 |
officers |
Appointment of secretary (Mr Justin Wilbert Hoskins)
|
1 |
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|
17 May 2012 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jan 2012 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
09 Nov 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Sep 2011 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
12 Apr 2011 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Nov 2010 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2010 |
officers |
Change of particulars for director (Paul Richard Mainwaring)
|
2 |
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Total credits: 0
|
01 Jul 2010 |
capital |
Return of Allotment of shares
|
6 |
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Total credits: 0
|
18 Jun 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
18 Jun 2010 |
insolvency |
Solvency statement dated 18/06/10
|
1 |
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Total credits: 0
|
18 Jun 2010 |
capital |
Statement of capital (Section 108)
|
4 |
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|
18 Jun 2010 |
resolution |
Resolution
|
1 |
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|
20 Apr 2010 |
accounts |
Annual Accounts
|
13 |
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|
05 Mar 2010 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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Total credits: 0
|
16 Feb 2010 |
resolution |
Resolution
|
12 |
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Total credits: 0
|
19 Nov 2009 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Nov 2009 |
officers |
Change of particulars for director (Terence Charles Smith)
|
2 |
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You are about to purchase a company document for "TP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Nov 2009 |
officers |
Change of particulars for director (Paul Richard Mainwaring)
|
2 |
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|
19 Nov 2009 |
officers |
Change of particulars for director (Giles Martin)
|
2 |
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|
18 Nov 2009 |
officers |
Change of particulars for director (Terence Charles Smith)
|
2 |
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|
18 Nov 2009 |
officers |
Change of particulars for director (Giles Martin)
|
2 |
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Total credits: 0
|
18 Nov 2009 |
officers |
Change of particulars for director (Paul Richard Mainwaring)
|
2 |
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|
18 Nov 2009 |
officers |
Change of particulars for secretary (Nicola Challen)
|
1 |
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|
18 May 2009 |
officers |
Secretary appointed nicola challen
|
1 |
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|
18 May 2009 |
officers |
Appointment terminated secretary alistair peel
|
1 |
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