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TPP INVESTMENTS LIMITED

Company number 04843814

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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 Jul 2019 PSC07 Cessation of Bl Superstores Holding Company Limited as a person with significant control on 6 April 2016
04 Jul 2019 CH01 Director's details changed for Mr Nigel Mark Webb on 4 July 2019
18 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
02 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with updates
18 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
23 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
23 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
23 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
23 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
21 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
21 Aug 2017 PSC02 Notification of Bl Superstores Holding Company Limited as a person with significant control on 6 April 2016
21 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
15 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
15 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
15 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
15 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
14 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary
13 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
06 Sep 2016 CS01 Confirmation statement made on 24 July 2016 with updates
06 Sep 2016 TM01 Termination of appointment of Bryan Lewis as a director on 2 October 2014
22 Aug 2016 TM01 Termination of appointment of a director