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TLT DIRECTORS LIMITED

Company number 02754249

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2015 CH01 Director's details changed for Mr Andrew Webber on 27 July 2015
27 Jul 2015 CH01 Director's details changed for Mr Robin Mark Staunton on 27 July 2015
27 Jul 2015 CH01 Director's details changed for Mr Robert Henry Glanville Bourns on 27 July 2015
27 Jul 2015 CH03 Secretary's details changed for Mr Robert Henry Glanville Bourns on 27 July 2015
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2020 under section 1088 of the Companies Act 2006
21 Jul 2014 TM01 Termination of appointment of Richard Edward Tall as a director on 31 January 2014
25 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2020 under section 1088 of the Companies Act 2006
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2020 under section 1088 of the Companies Act 2006
01 May 2012 TM01 Termination of appointment of Nicholas Moss as a director
01 May 2012 TM02 Termination of appointment of Nicholas Moss as a secretary
23 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2020 under section 1088 of the Companies Act 2006
11 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2020 under section 1088 of the Companies Act 2006
14 Oct 2010 TM01 Termination of appointment of Timothy Pyper as a director
03 Mar 2010 TM01 Termination of appointment of Nicholas Pritchard as a director
03 Mar 2010 TM01 Termination of appointment of Deborah Evans as a director
05 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2020 under section 1088 of the Companies Act 2006
27 Oct 2009 CH01 Director's details changed for David Peter Pester on 1 October 2009
26 Oct 2009 CH01 Director's details changed for John Bennett Wood on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Andrew Webber on 1 October 2009