T. C. LANDSCAPES LIMITED

Company number 04649316

Date	Type	Description	View / Download
29 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(22 pages)
29 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(68 pages)
29 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
29 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 Oct 2024	AP01	Appointment of Mr Andrew Martin Pollins as a director on 16 October 2024	(2 pages)
18 Oct 2024	TM01	Termination of appointment of Kristian Barrie Lennard as a director on 16 October 2024	(1 page)
18 Oct 2024	AP03	Appointment of Ms Zoe Sheila Robertson as a secretary on 16 October 2024	(2 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
14 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(70 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Jul 2023	MR01	Registration of charge 046493160015, created on 22 June 2023	(20 pages)
30 Jun 2023	MR04	Satisfaction of charge 046493160014 in full	(1 page)
03 Feb 2023	TM01	Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 4 January 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
06 Jan 2023	PSC05	Change of details for T.C.L. Holdings Limited as a person with significant control on 31 July 2020	(2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
08 Mar 2022	AP01	Appointment of Kristian Barrie Lennard as a director on 2 March 2022	(2 pages)
02 Mar 2022	TM01	Termination of appointment of Christopher Mark Pullen as a director on 2 March 2022	(1 page)
02 Mar 2022	AP01	Appointment of Mr Saul Huxley as a director on 2 March 2022	(2 pages)
02 Mar 2022	AP01	Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2 March 2022	(2 pages)
08 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
08 Feb 2022	AD01	Registered office address changed from Covey Farm Pitsford Road Chapel Brampton Northampton Northamptonshire NN6 8BE to Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP on 8 February 2022	(1 page)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	(32 pages)