TP HOLDINGS CO. LTD

14446625
CAMERON COURT WINNINGTON HALL, WINNINGTON NORTHWICH CHESHIRE CW8 4DU

Documents

Documents
Date Category Description Pages
28 Dec 2024 incorporation Memorandum Articles 27 Buy now
28 Dec 2024 resolution Resolution 2 Buy now
24 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2024 capital Return of Allotment of shares 3 Buy now
20 Dec 2024 officers Appointment of director (Mr Ian Paul Taylor) 2 Buy now
20 Dec 2024 officers Appointment of director (Ms Lydia Amy Ruth Cufflin Childs) 2 Buy now
20 Dec 2024 officers Appointment of director (Mr Benjamin John Middleton) 2 Buy now
20 Dec 2024 officers Termination of appointment of director (Ian Cameron Thomson) 1 Buy now
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 accounts Annual Accounts 30 Buy now
16 Feb 2024 officers Appointment of director (Ms Tracey Goodwin) 2 Buy now
26 Jan 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2023 resolution Resolution 1 Buy now
11 Sep 2023 incorporation Memorandum Articles 27 Buy now
05 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
05 Sep 2023 resolution Resolution 1 Buy now
05 Sep 2023 insolvency Solvency Statement dated 04/09/23 1 Buy now
05 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 May 2023 resolution Resolution 3 Buy now
16 May 2023 incorporation Memorandum Articles 40 Buy now
27 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2023 capital Return of Allotment of shares 4 Buy now
21 Apr 2023 incorporation Memorandum Articles 39 Buy now
21 Apr 2023 resolution Resolution 1 Buy now
20 Apr 2023 officers Termination of appointment of director (Mark Roberts) 1 Buy now
13 Apr 2023 mortgage Registration of a charge 36 Buy now
12 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2023 capital Return of Allotment of shares 4 Buy now
11 Apr 2023 officers Termination of appointment of director (Lisa Thomson) 1 Buy now
06 Apr 2023 mortgage Registration of a charge 45 Buy now
03 Apr 2023 capital Statement of capital (Section 108) 4 Buy now
03 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Apr 2023 insolvency Solvency Statement dated 03/04/23 1 Buy now
03 Apr 2023 resolution Resolution 2 Buy now
03 Apr 2023 officers Appointment of director (Mrs Lisa Thomson) 2 Buy now
14 Nov 2022 officers Change of particulars for director (Mr Ian Cameron Thomson) 2 Buy now
14 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2022 incorporation Incorporation Company 11 Buy now