TSE HOLDINGS LIMITED

05172296
ONE CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 27 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 officers Termination of appointment of secretary (Jonathan Seeley) 1 Buy now
05 Jul 2024 officers Termination of appointment of director (Paul Edgecliffe-Johnson) 1 Buy now
05 Jul 2024 officers Appointment of secretary (Christina King) 2 Buy now
05 Jul 2024 officers Appointment of director (Mr Robert Coldrake) 2 Buy now
09 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2024 mortgage Registration of a charge 27 Buy now
12 Mar 2024 accounts Annual Accounts 28 Buy now
28 Nov 2023 mortgage Registration of a charge 46 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2023 capital Return of Allotment of shares 4 Buy now
20 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2023 officers Appointment of secretary (Mr Jonathan Seeley) 2 Buy now
14 Apr 2023 officers Termination of appointment of director (Jonathan Stanley Hill) 1 Buy now
14 Apr 2023 officers Appointment of director (Mr Paul Edgecliffe-Johnson) 2 Buy now
06 Apr 2023 officers Termination of appointment of secretary (Jonathan Seeley) 1 Buy now
09 Mar 2023 resolution Resolution 4 Buy now
09 Mar 2023 incorporation Memorandum Articles 7 Buy now
02 Mar 2023 capital Return of Allotment of shares 9 Buy now
02 Mar 2023 resolution Resolution 3 Buy now
31 Jan 2023 capital Return of Allotment of shares 6 Buy now
17 Jan 2023 resolution Resolution 8 Buy now
17 Jan 2023 incorporation Memorandum Articles 7 Buy now
15 Dec 2022 accounts Annual Accounts 27 Buy now
02 Dec 2022 mortgage Registration of a charge 60 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2022 officers Appointment of director (Mr Jonathan Stanley Hill) 2 Buy now
18 Nov 2021 accounts Annual Accounts 26 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 mortgage Registration of a charge 51 Buy now
01 Mar 2021 capital Return of Allotment of shares 3 Buy now
16 Dec 2020 accounts Annual Accounts 24 Buy now
12 Oct 2020 incorporation Memorandum Articles 6 Buy now
12 Oct 2020 resolution Resolution 5 Buy now
29 Sep 2020 mortgage Registration of a charge 16 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2020 resolution Resolution 3 Buy now
15 Aug 2020 capital Return of Allotment of shares 4 Buy now
16 Oct 2019 accounts Annual Accounts 23 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2019 officers Appointment of secretary (Mr Jonathan Seeley) 2 Buy now
09 May 2019 officers Termination of appointment of secretary (Pritti Patel) 1 Buy now
09 Nov 2018 officers Appointment of director (Jeremy Peter Jackson) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Alexander Gersh) 1 Buy now
04 Oct 2018 accounts Annual Accounts 18 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 officers Appointment of director (Edward Traynor) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Breon Thomas Corcoran) 1 Buy now
19 Sep 2017 accounts Annual Accounts 17 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2016 accounts Annual Accounts 17 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2016 officers Appointment of secretary (Ms Pritti Patel) 2 Buy now
24 Mar 2016 officers Termination of appointment of secretary (Fiona Hilary Russell) 1 Buy now
14 Dec 2015 accounts Annual Accounts 14 Buy now
14 Aug 2015 annual-return Annual Return 4 Buy now
07 Jan 2015 accounts Annual Accounts 16 Buy now
23 Dec 2014 miscellaneous Miscellaneous 3 Buy now
13 Aug 2014 annual-return Annual Return 4 Buy now
23 Jan 2014 accounts Annual Accounts 14 Buy now
25 Oct 2013 officers Termination of appointment of director (Justin Hubble) 1 Buy now
25 Oct 2013 officers Appointment of director (Mr Alexander Gersh) 2 Buy now
25 Oct 2013 officers Appointment of secretary (Fiona Hilary Russell) 2 Buy now
25 Oct 2013 officers Termination of appointment of secretary (Justin Hubble) 1 Buy now
03 Sep 2013 annual-return Annual Return 4 Buy now
17 Jun 2013 officers Appointment of secretary (Justin Hubble) 2 Buy now
17 Jun 2013 officers Termination of appointment of director (Martin Cruddace) 1 Buy now
17 Jun 2013 officers Termination of appointment of secretary (Martin Cruddace) 1 Buy now
17 Jun 2013 officers Appointment of director (Breon Thomas Corcoran) 2 Buy now
09 Apr 2013 officers Appointment of director (Justin Hubble) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (Mark Brooker) 1 Buy now
22 Feb 2013 officers Change of particulars for director (Martin John Cruddace) 2 Buy now
28 Jan 2013 accounts Annual Accounts 14 Buy now
13 Dec 2012 officers Termination of appointment of director (Stephen Morana) 1 Buy now
12 Nov 2012 officers Appointment of director (Mr Mark Brooker) 2 Buy now
17 Aug 2012 annual-return Annual Return 4 Buy now
26 Jan 2012 accounts Annual Accounts 14 Buy now
11 Jan 2012 officers Appointment of director (Stephen Morana) 3 Buy now
10 Jan 2012 officers Termination of appointment of director (David Yu) 2 Buy now
24 Aug 2011 annual-return Annual Return 14 Buy now
01 Feb 2011 accounts Annual Accounts 13 Buy now
18 Aug 2010 annual-return Annual Return 14 Buy now
18 Feb 2010 accounts Annual Accounts 13 Buy now
22 Sep 2009 annual-return Return made up to 07/07/09; full list of members 8 Buy now
17 Dec 2008 accounts Annual Accounts 14 Buy now
10 Nov 2008 officers Director's change of particulars / david yu / 21/10/2008 1 Buy now
10 Nov 2008 officers Director and secretary's change of particulars / martin cruddace / 21/10/2008 1 Buy now
23 Jul 2008 annual-return Return made up to 07/07/08; no change of members 7 Buy now
26 Sep 2007 accounts Annual Accounts 13 Buy now
23 Jul 2007 annual-return Return made up to 07/07/07; no change of members 7 Buy now
07 Jan 2007 accounts Annual Accounts 13 Buy now
31 Jul 2006 annual-return Return made up to 07/07/06; full list of members 7 Buy now
31 Jan 2006 resolution Resolution 1 Buy now