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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED

Company number 04500933

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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)
01 Oct 2024 TM01 Termination of appointment of Jack Anthony Scott as a director on 1 October 2024
01 Oct 2024 AP01 Appointment of Mr Balasingham Ravi Kumar as a director on 1 October 2024
28 Sep 2024 TM02 Termination of appointment of Jack Leonard Fowler as a secretary on 4 July 2024
28 Sep 2024 AP03 Appointment of Miss Beth Holliday as a secretary on 4 July 2024
12 Sep 2024 AA Full accounts made up to 31 December 2023
20 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
07 Sep 2023 CH01 Director's details changed for Mr Jack Anthony Scott on 21 July 2023
29 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
11 Oct 2022 AA Full accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
25 Jan 2022 CH03 Secretary's details changed for Mr Jack Leonard Fowler on 11 January 2022
04 Jan 2022 AA Full accounts made up to 31 December 2020
23 Dec 2021 PSC05 Change of details for Tvl (Nnt) Holdings Limited as a person with significant control on 22 December 2021
23 Dec 2021 AD01 Registered office address changed from Office 4.10, 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 December 2021
15 Oct 2021 TM01 Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 October 2021
10 Sep 2021 CH01 Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 10 September 2021
10 Sep 2021 CH01 Director's details changed for Mr Jack Anthony Scott on 10 September 2021
10 Sep 2021 CH01 Director's details changed for Mr Thomas Samuel Cunningham on 10 September 2021
10 Sep 2021 CH03 Secretary's details changed for Mr Jack Leonard Fowler on 10 September 2021
10 Sep 2021 PSC05 Change of details for Tvl (Nnt) Holdings Limited as a person with significant control on 27 August 2020
20 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
03 Aug 2021 CH01 Director's details changed for Mr Jack Anthony Scott on 3 August 2021
03 Aug 2021 CH01 Director's details changed for Mr Thomas Samuel Cunningham on 3 August 2021
03 Aug 2021 CH01 Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 3 August 2021