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TVL MANUFACTURING LIMITED

Company number 02879473

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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)
30 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
12 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
28 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
28 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
28 Dec 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
16 Aug 2021 PSC02 Notification of Tvl Group Limited as a person with significant control on 2 November 2020
30 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 10 December 2020
15 Feb 2021 AP01 Appointment of Mr Anthony Powell as a director on 13 February 2021
15 Feb 2021 AP01 Appointment of Ms Laura Ann Moran as a director on 13 February 2021
25 Jan 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-12-16
25 Jan 2021 CONNOT Change of name notice
17 Dec 2020 CH03 Secretary's details changed for Mr Stephen Victor Hayes on 17 December 2020
17 Dec 2020 CH01 Director's details changed for Mr Stephen Victor Hayes on 17 December 2020
17 Dec 2020 PSC07 Cessation of Jillian Lynne Hayes as a person with significant control on 8 June 2017
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 30/07/2021.
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
13 Jul 2017 TM01 Termination of appointment of Jillian Lynne Hayes as a director on 8 June 2017