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TSE DEVELOPMENT LIMITED

Company number 05160532

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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)
10 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
22 Sep 2024 AA Full accounts made up to 31 December 2023
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
16 Jul 2024 TM02 Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
16 Jul 2024 AP03 Appointment of Christina King as a secretary on 1 July 2024
09 Oct 2023 AA Full accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
18 Sep 2023 PSC05 Change of details for The Sporting Exchange Limited as a person with significant control on 20 June 2023
18 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 18 September 2023
18 Sep 2023 PSC02 Notification of The Sporting Exchange Limited as a person with significant control on 6 April 2016
21 Jun 2023 AD01 Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to One Chamberlain Square Cs Birmingham B3 3AX on 21 June 2023
16 Jun 2023 AD01 Registered office address changed from C/O Betfair Limited Waterfront Hammersmith Embankment Chancellors Road London W6 9HP to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on 16 June 2023
16 Dec 2022 AA Full accounts made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
02 Nov 2020 TM01 Termination of appointment of Philip Scott as a director on 23 October 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
08 May 2019 AP03 Appointment of Mr Jonathan Seeley as a secretary on 1 May 2019
08 May 2019 TM02 Termination of appointment of Pritti Patel as a secretary on 1 May 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 AP01 Appointment of Mr Philip Scott as a director on 23 July 2018