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TML GROUP HOLDINGS LIMITED

Company number 03806120

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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)
22 Nov 2024 SH08 Change of share class name or designation
11 Nov 2024 AA01 Previous accounting period shortened from 31 July 2024 to 30 June 2024
30 Oct 2024 CERTNM Company name changed express tax returns LTD\certificate issued on 30/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-28
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 500
30 Oct 2024 TM01 Termination of appointment of Tracey Lazenbury as a director on 28 October 2024
30 Oct 2024 AP01 Appointment of Mr Trevor Michael Lazenbury as a director on 28 October 2024
12 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 31 July 2023
14 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
21 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
28 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
09 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
19 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
03 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
14 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100