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RI TSC MILTON KEYNES LIMITED

Company number 03854370

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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 Feb 2022 CH01 Director's details changed for Mr Eduardo Noguera on 22 February 2022
17 Jan 2022 TM01 Termination of appointment of Paul Justin Windsor as a director on 19 November 2021
17 Nov 2021 AA Accounts for a small company made up to 31 December 2020
08 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with updates
14 Sep 2021 AP01 Appointment of Mr Eduardo Noguera as a director on 3 September 2021
26 Aug 2021 AP01 Appointment of Ms Carol Ann Rotsey as a director on 18 August 2021
26 May 2021 AP01 Appointment of Mr Neil Abraham as a director on 12 May 2021
26 May 2021 TM01 Termination of appointment of Michael Robert Pfeiffer as a director on 12 May 2021
07 Apr 2021 AA Full accounts made up to 31 March 2020
08 Dec 2020 AP01 Appointment of Mr Bruno Chibuzo Obasi as a director on 24 November 2020
08 Dec 2020 AP01 Appointment of Mr Neil David Townson as a director on 24 November 2020
03 Dec 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
30 Oct 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
29 Oct 2020 CERTNM Company name changed tbl (milton keynes) LIMITED\certificate issued on 29/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-28
23 Oct 2020 PSC02 Notification of Realty Income Corporation as a person with significant control on 21 October 2020
23 Oct 2020 PSC07 Cessation of Tbl Properties Limited as a person with significant control on 21 October 2020
23 Oct 2020 AP01 Appointment of Mr Michael Robert Pfeiffer as a director on 21 October 2020
23 Oct 2020 AP01 Appointment of Mr Michael Philip Mire as a director on 21 October 2020
23 Oct 2020 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX to 8 Sackville Street London W1S 3DG on 23 October 2020
23 Oct 2020 TM01 Termination of appointment of Bryan Lewis as a director on 21 October 2020
23 Oct 2020 AP01 Appointment of Mr Paul Justin Windsor as a director on 21 October 2020
23 Oct 2020 TM01 Termination of appointment of Bruce Michael James as a director on 21 October 2020
22 Oct 2020 AP04 Appointment of Crestbridge Uk Limited as a secretary on 21 October 2020
22 Oct 2020 TM02 Termination of appointment of British Land Company Secretarial Limited as a secretary on 21 October 2020
08 Sep 2020 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 2 September 2020