TPFL HOLD CO LIMITED

07299308
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD

Documents

Documents
Date Category Description Pages
10 Oct 2024 officers Appointment of director (Ms Natalia Rouse) 2 Buy now
10 Oct 2024 officers Termination of appointment of director (Kirsty O'brien) 1 Buy now
07 Oct 2024 accounts Annual Accounts 14 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 14 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 17 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 officers Appointment of secretary (Mr Oliver Matthew Peach) 2 Buy now
08 Nov 2021 accounts Annual Accounts 18 Buy now
04 Oct 2021 officers Termination of appointment of secretary (George Bucur) 1 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 officers Appointment of secretary (Mr George Bucur) 2 Buy now
09 Apr 2021 officers Termination of appointment of secretary (Jonjo Benjamin Challands) 1 Buy now
09 Apr 2021 officers Termination of appointment of director (Robert Alistair Martin Gillespie) 1 Buy now
09 Apr 2021 officers Appointment of director (Mrs Hannah Holman) 2 Buy now
09 Apr 2021 officers Termination of appointment of director (Daniel Marinus Maria Vermeer) 1 Buy now
09 Oct 2020 accounts Annual Accounts 17 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Robert Clifford Overall) 1 Buy now
13 Mar 2020 officers Change of particulars for director (Miss Kirsty O'brien) 2 Buy now
11 Dec 2019 accounts Annual Accounts 16 Buy now
19 Aug 2019 officers Appointment of director (Mr Robert Clifford Overall) 2 Buy now
19 Aug 2019 officers Termination of appointment of director (Andrew David Sivess) 1 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 officers Appointment of secretary (Mr Jonjo Benjamin Challands) 2 Buy now
01 May 2019 officers Termination of appointment of secretary (Sophia Thorpe-Costa) 1 Buy now
17 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 accounts Annual Accounts 17 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 officers Appointment of secretary (Miss Sophia Thorpe-Costa) 2 Buy now
10 May 2018 officers Appointment of director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
10 May 2018 officers Termination of appointment of director (Peter John Sheldrake) 1 Buy now
21 Dec 2017 accounts Amended Accounts 16 Buy now
10 Oct 2017 accounts Annual Accounts 16 Buy now
19 Sep 2017 officers Change of particulars for director (Mr Daniel Colin Ward) 2 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 officers Appointment of director (Mr Robert Alistair Martin Gillespie) 2 Buy now
14 Jul 2017 officers Termination of appointment of director (Jennifer Louise Crouch) 1 Buy now
12 Oct 2016 accounts Annual Accounts 14 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2016 annual-return Annual Return 9 Buy now
22 Feb 2016 officers Appointment of director (Miss Jennifer Louise Crouch) 2 Buy now
22 Feb 2016 officers Termination of appointment of director (John Edward Haan) 1 Buy now
11 Dec 2015 officers Change of particulars for director (Mr Peter John Sheldrake) 2 Buy now
03 Oct 2015 accounts Annual Accounts 12 Buy now
17 Aug 2015 officers Termination of appointment of director (Peter Brian Chappell) 1 Buy now
20 Jul 2015 annual-return Annual Return 9 Buy now
10 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2015 officers Termination of appointment of secretary (Stephen John Sullivan) 1 Buy now
15 Apr 2015 officers Appointment of director (Mr John Edward Haan) 2 Buy now
15 Apr 2015 officers Appointment of director (Mr Peter John Sheldrake) 2 Buy now
15 Apr 2015 officers Appointment of director (Miss Kirsty O'brien) 2 Buy now
15 Apr 2015 officers Termination of appointment of director (Alan Travis) 1 Buy now
15 Apr 2015 officers Termination of appointment of director (Stephen Hockaday) 1 Buy now
15 Apr 2015 officers Termination of appointment of director (John Michael Dean) 1 Buy now
18 Nov 2014 officers Change of particulars for director (Mr Daniel Colin Ward) 2 Buy now
15 Sep 2014 accounts Annual Accounts 12 Buy now
16 Jul 2014 annual-return Annual Return 10 Buy now
23 May 2014 officers Appointment of director (Mr Daniel Colin Ward) 2 Buy now
23 May 2014 officers Termination of appointment of director (Paul Andrews) 1 Buy now
01 Oct 2013 accounts Annual Accounts 23 Buy now
19 Jul 2013 annual-return Annual Return 10 Buy now
18 Jul 2013 officers Appointment of director (Paul Simon Andrews) 2 Buy now
12 Jul 2013 officers Termination of appointment of director (David Blanchard) 1 Buy now
26 Mar 2013 officers Appointment of director (Alan Travis) 2 Buy now
26 Mar 2013 officers Termination of appointment of director (Ceri Richards) 1 Buy now
19 Dec 2012 accounts Annual Accounts 23 Buy now
13 Aug 2012 officers Appointment of director (Mr David Graham Blanchard) 2 Buy now
08 Aug 2012 officers Termination of appointment of director (Nick English) 1 Buy now
20 Jul 2012 annual-return Annual Return 10 Buy now
16 Mar 2012 officers Appointment of director (Ceri Richards) 2 Buy now
14 Mar 2012 officers Termination of appointment of director (Lisa Scenna) 1 Buy now
05 Mar 2012 officers Termination of appointment of director (Sue Lees) 1 Buy now
05 Mar 2012 officers Appointment of director (Andrew David Sivess) 2 Buy now
24 Oct 2011 accounts Annual Accounts 21 Buy now
15 Sep 2011 officers Termination of appointment of director (Andrew Shepherd) 1 Buy now
14 Sep 2011 officers Appointment of director (Mr Peter Brian Chappell) 2 Buy now
14 Sep 2011 officers Termination of appointment of director (Andrew Shepherd) 1 Buy now
01 Sep 2011 officers Change of particulars for director (Ms Lisa Scenna) 2 Buy now
31 Aug 2011 officers Change of particulars for secretary (Stephen John Sullivan) 2 Buy now
31 Aug 2011 officers Change of particulars for director (Mr Stephen Hockaday) 2 Buy now
31 Aug 2011 officers Change of particulars for director (Andrew Shepherd) 2 Buy now
22 Aug 2011 officers Appointment of director (Nick English) 2 Buy now
19 Aug 2011 officers Termination of appointment of director (Richard Hoile) 1 Buy now
08 Aug 2011 officers Change of particulars for director (Mr John Michael Dean) 2 Buy now
04 Jul 2011 annual-return Annual Return 11 Buy now
10 Feb 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Nov 2010 capital Return of Allotment of shares 4 Buy now
24 Nov 2010 capital Return of Allotment of shares 8 Buy now
11 Nov 2010 officers Appointment of director (John Dean) 3 Buy now
08 Nov 2010 officers Appointment of director (Sue Lees) 3 Buy now
08 Nov 2010 officers Appointment of director (Mr Richard David Hoile) 3 Buy now
08 Nov 2010 officers Appointment of director (Ms Lisa Scenna) 3 Buy now
08 Nov 2010 officers Appointment of director (Andrew Shepherd) 3 Buy now
08 Nov 2010 resolution Resolution 45 Buy now
08 Nov 2010 mortgage Particulars of a mortgage or charge 9 Buy now
29 Jun 2010 incorporation Incorporation Company 7 Buy now