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TLN49 LIMITED

Company number 04512170

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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)
19 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
06 Feb 2024 AA Accounts for a dormant company made up to 31 August 2023
18 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
27 Mar 2023 AA Accounts for a dormant company made up to 31 August 2022
19 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
17 May 2022 AA Accounts for a dormant company made up to 31 August 2021
17 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with updates
05 Feb 2021 AA Accounts for a dormant company made up to 31 August 2020
14 Oct 2020 AD01 Registered office address changed from Churchgate House Church Road Whitchurch Cardiff to Hodge Bakshi Church Road Whitchurch Cardiff CF14 2DX on 14 October 2020
07 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with updates
02 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
20 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
12 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
20 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates
12 Feb 2018 AA Accounts for a dormant company made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
11 May 2017 AA Accounts for a dormant company made up to 31 August 2016
22 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
21 Mar 2017 TM01 Termination of appointment of Andrew Lindsay Gretton as a director on 17 March 2017
03 Oct 2016 CS01 Confirmation statement made on 15 August 2016 with updates
18 May 2016 AA Accounts for a dormant company made up to 31 August 2015
25 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
07 May 2015 AA Accounts for a dormant company made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
06 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013