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T. C. INTERIORS LIMITED

Company number 04006339

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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)
09 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
09 Jun 2017 AD01 Registered office address changed from Hatherton House 11 Parker Court Dyson Way Staffordshire Technology Park Beaconside Stafford Staffordshire ST1B 0WP to Hatherton House 11 Parker Court Staffordshire Technology Park Stafford ST18 0WP on 9 June 2017
18 Nov 2016 AA Full accounts made up to 31 March 2016
05 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 120
29 Aug 2015 MR04 Satisfaction of charge 1 in full
25 Aug 2015 AA Accounts for a small company made up to 31 March 2015
04 Aug 2015 TM01 Termination of appointment of Rosanna Leonard as a director on 26 June 2015
04 Aug 2015 TM01 Termination of appointment of Julie James as a director on 26 June 2015
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 120
22 Dec 2014 AA Accounts for a small company made up to 31 March 2014
25 Jul 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 120
09 Apr 2014 TM01 Termination of appointment of Jason Kite as a director
15 Jan 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
12 Nov 2013 SH10 Particulars of variation of rights attached to shares
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
01 Dec 2011 AP01 Appointment of Mr David Ian Bayley as a director
26 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 120