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TPP NOMINEES LIMITED

Company number 04137309

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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)
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
03 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Mar 2024 AP03 Appointment of Michelle Bruce as a secretary on 1 March 2024
01 Mar 2024 TM02 Termination of appointment of Gemma Louise Millard as a secretary on 29 February 2024
12 Feb 2024 AD01 Registered office address changed from 55 Maid Marian Way Nottingham NG1 6GE England to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 12 February 2024
02 Feb 2024 PSC05 Change of details for Talbot and Muir Limited as a person with significant control on 1 February 2024
01 Feb 2024 AP01 Appointment of Mr Ross Campbell Allan as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Joanne Linley as a director on 31 January 2024
02 Jan 2024 AP01 Appointment of Mr Peter Gordon John Docherty as a director on 31 December 2023
02 Jan 2024 TM01 Termination of appointment of Dan James Cowland as a director on 31 December 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
15 Jun 2023 AP03 Appointment of Gemma Louise Millard as a secretary on 12 June 2023
15 Jun 2023 TM02 Termination of appointment of Joanne Linley as a secretary on 12 June 2023
16 May 2023 AA Accounts for a dormant company made up to 31 December 2022
04 May 2023 TM01 Termination of appointment of Jane Ann Ridgley as a director on 1 May 2023
01 Nov 2022 TM01 Termination of appointment of David Bonneywell as a director on 31 October 2022
12 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
10 Oct 2022 TM01 Termination of appointment of William Arthur Self as a director on 6 October 2022
04 Aug 2022 CH03 Secretary's details changed for Mrs Joanne Linley on 4 August 2022
04 Aug 2022 CH01 Director's details changed for Mrs Joanne Linley on 4 August 2022
06 May 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
12 May 2021 TM01 Termination of appointment of Graham Macdonald Muir as a director on 30 April 2021
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2020