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TPP RETAIL LTD

Company number 04910881

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 May 2022 TM01 Termination of appointment of Richard St.John Ussher-Smith as a director on 31 December 2021
22 Feb 2022 SH06 Cancellation of shares. Statement of capital on 30 December 2021
  • GBP 57.00
17 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Increasing share capital 30/12/2021
15 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
15 Feb 2022 PSC04 Change of details for Mr James Richard Ussher-Smith as a person with significant control on 30 December 2021
15 Feb 2022 PSC07 Cessation of Richard Ussher-Smith as a person with significant control on 30 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 PSC04 Change of details for Mr James Richard Ussher-Smith as a person with significant control on 6 January 2021
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
01 Feb 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
01 Feb 2021 TM01 Termination of appointment of Jacqueline Kay Shearer as a director on 11 January 2021
19 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-19
18 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
07 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 30 September 2016