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TRANSFORMING LIVES FOR GOOD (TLG) LTD

Company number 03690871

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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 Nov 2020 TM02 Termination of appointment of Robert Edden as a secretary on 27 November 2020
27 Nov 2020 AP03 Appointment of Miss Grace Cousins as a secretary on 27 November 2020
26 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
31 Jan 2020 AP01 Appointment of Mr Simon Latimer Benham as a director on 20 January 2020
31 Jan 2020 AP01 Appointment of Mrs Victoria Fafalios as a director on 20 January 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 Dec 2019 MR04 Satisfaction of charge 036908710014 in full
26 Nov 2019 AP01 Appointment of Mrs Bethany Whitehouse as a director on 22 October 2019
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
18 Jul 2019 TM02 Termination of appointment of Jayne Elizabeth Chenery as a secretary on 18 July 2019
18 Jul 2019 AP03 Appointment of Mr Robert Edden as a secretary on 18 July 2019
18 Jul 2019 TM01 Termination of appointment of Mark Wrangles as a director on 30 June 2019
04 Mar 2019 AP01 Appointment of Mr Simon James Barrington as a director on 21 January 2019
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
10 Jan 2019 TM01 Termination of appointment of Dan Lane as a director on 31 December 2018
05 Dec 2018 MR01 Registration of charge 036908710014, created on 4 December 2018
17 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
08 Aug 2018 MR05 All of the property or undertaking has been released from charge 036908710013
08 Aug 2018 MR04 Satisfaction of charge 036908710013 in full
11 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-05
04 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-05
04 Apr 2018 AAMD Amended accounts for a small company made up to 31 December 2016
28 Mar 2018 AP01 Appointment of Mr John Dawson Kirkby as a director on 1 January 2017
27 Mar 2018 TM01 Termination of appointment of Mark Chenery as a director on 31 December 2017
27 Mar 2018 TM01 Termination of appointment of Divya Prakash Bohorun as a director on 31 December 2017