TPI (HOLDINGS) LIMITED

05607625
CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1AB

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 13 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 13 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 15 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2021 officers Change of particulars for director (Mr Andrew Latham Nelson) 2 Buy now
29 Sep 2021 accounts Annual Accounts 14 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 15 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Paul Birch) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Paul Birch) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Andrew Lee Milner) 1 Buy now
05 Oct 2019 accounts Annual Accounts 11 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 officers Change of particulars for corporate secretary (Sherard Secretariat Services Limited) 1 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 10 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 10 Buy now
19 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2016 accounts Annual Accounts 10 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2015 accounts Annual Accounts 14 Buy now
20 Aug 2015 annual-return Annual Return 4 Buy now
20 Aug 2015 address Change Sail Address Company With New Address 1 Buy now
05 Aug 2014 annual-return Annual Return 4 Buy now
21 Jul 2014 accounts Annual Accounts 14 Buy now
15 Aug 2013 annual-return Annual Return 4 Buy now
29 Jul 2013 miscellaneous Miscellaneous 1 Buy now
15 Jul 2013 miscellaneous Miscellaneous 1 Buy now
12 Jul 2013 accounts Annual Accounts 13 Buy now
23 Aug 2012 annual-return Annual Return 4 Buy now
20 Jun 2012 accounts Annual Accounts 14 Buy now
11 Jan 2012 officers Change of particulars for director (Mr Andrew Lee Milner) 2 Buy now
04 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Dec 2011 accounts Annual Accounts 22 Buy now
24 Aug 2011 annual-return Annual Return 4 Buy now
03 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Feb 2011 officers Appointment of director (Mr Andrew Latham Nelson) 2 Buy now
01 Feb 2011 officers Termination of appointment of director (Terence Mulroy) 1 Buy now
01 Feb 2011 officers Termination of appointment of director (Alan Bailes) 1 Buy now
01 Feb 2011 officers Termination of appointment of secretary (Alan Bailes) 1 Buy now
01 Feb 2011 officers Appointment of corporate secretary (Sherard Secretariat Services Limited) 2 Buy now
01 Feb 2011 officers Appointment of director (Mr Andrew Lee Milner) 2 Buy now
31 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2010 accounts Annual Accounts 5 Buy now
08 Nov 2010 annual-return Annual Return 3 Buy now
24 Nov 2009 annual-return Annual Return 4 Buy now
30 Oct 2009 officers Appointment of secretary (Mr Alan Bailes) 1 Buy now
30 Oct 2009 officers Termination of appointment of secretary (Graham Dann) 1 Buy now
15 Oct 2009 officers Change of particulars for director (Terence Michael Mulroy) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Alan Bailes) 2 Buy now
20 Sep 2009 accounts Annual Accounts 5 Buy now
23 Jan 2009 annual-return Return made up to 31/10/08; full list of members 3 Buy now
23 Jan 2009 officers Secretary appointed mr graham wilson dann 1 Buy now
23 Jan 2009 officers Appointment Terminated Secretary timothy lee 1 Buy now
04 Nov 2008 accounts Annual Accounts 6 Buy now
08 Jan 2008 accounts Annual Accounts 5 Buy now
19 Dec 2007 annual-return Return made up to 31/10/07; no change of members 6 Buy now
09 Feb 2007 accounts Annual Accounts 6 Buy now
09 Feb 2007 accounts Accounting reference date shortened from 31/10/06 to 31/03/06 1 Buy now
22 Jan 2007 annual-return Return made up to 31/10/06; full list of members 7 Buy now
18 Jan 2007 address Registered office changed on 18/01/07 from: c/o young & lee 6 the wharf bridge street birmingham west midlands B1 2JS 1 Buy now
21 Apr 2006 capital Ad 23/01/06--------- £ si 2500@1=2500 £ ic 2500/5000 2 Buy now
09 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
31 Oct 2005 incorporation Incorporation Company 29 Buy now