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TK REST LTD

Company number 03509907

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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)
29 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
20 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
11 Oct 2022 MR01 Registration of charge 035099070005, created on 7 October 2022
22 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
22 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
27 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
26 Nov 2020 MR04 Satisfaction of charge 035099070001 in full
26 Nov 2020 MR04 Satisfaction of charge 035099070002 in full
25 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
30 Jun 2020 AA Unaudited abridged accounts made up to 29 February 2020
19 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
23 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
19 Oct 2018 CH01 Director's details changed for Mr Michael Joseph Breen on 25 September 2018
19 Oct 2018 AD01 Registered office address changed from Suite 2 Rosehill 165 Lutterworth Road Blaby Leicestershire LE8 4DY to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 19 October 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
19 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-18
17 Sep 2018 MR01 Registration of charge 035099070003, created on 14 September 2018
17 Sep 2018 MR01 Registration of charge 035099070004, created on 14 September 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
08 Mar 2018 TM02 Termination of appointment of Alice Veronica Breen as a secretary on 31 October 2017
05 Dec 2017 MR01 Registration of charge 035099070002, created on 24 November 2017