- Company Overview for TSE HOLDINGS LIMITED (05172296)
- Filing history for TSE HOLDINGS LIMITED (05172296)
- People for TSE HOLDINGS LIMITED (05172296)
- Charges for TSE HOLDINGS LIMITED (05172296)
- More for TSE HOLDINGS LIMITED (05172296)
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) |
---|---|---|---|
14 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with updates | |
10 Jan 2018 | AP01 | Appointment of Edward Traynor as a director on 1 January 2018 | |
10 Jan 2018 | TM01 | Termination of appointment of Breon Thomas Corcoran as a director on 31 December 2017 | |
19 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Aug 2017 | CS01 | Confirmation statement made on 14 August 2017 with updates | |
26 Jun 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 | |
19 Dec 2016 | AA | Full accounts made up to 30 April 2016 | |
26 Aug 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
24 Mar 2016 | AP03 | Appointment of Ms Pritti Patel as a secretary on 24 March 2016 | |
24 Mar 2016 | TM02 | Termination of appointment of Fiona Hilary Russell as a secretary on 24 March 2016 | |
14 Dec 2015 | AA | Full accounts made up to 30 April 2015 | |
14 Aug 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
|
|
07 Jan 2015 | AA | Full accounts made up to 30 April 2014 | |
23 Dec 2014 | MISC | Section 519 ca 2006 | |
13 Aug 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
|
|
23 Jan 2014 | AA | Full accounts made up to 30 April 2013 | |
25 Oct 2013 | TM01 | Termination of appointment of Justin Hubble as a director | |
25 Oct 2013 | AP01 | Appointment of Mr Alexander Gersh as a director | |
25 Oct 2013 | AP03 | Appointment of Fiona Hilary Russell as a secretary | |
25 Oct 2013 | TM02 | Termination of appointment of Justin Hubble as a secretary | |
03 Sep 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
|
|
17 Jun 2013 | AP03 | Appointment of Justin Hubble as a secretary | |
17 Jun 2013 | TM01 | Termination of appointment of Martin Cruddace as a director | |
17 Jun 2013 | TM02 | Termination of appointment of Martin Cruddace as a secretary | |
17 Jun 2013 | AP01 | Appointment of Breon Thomas Corcoran as a director |