TAY VALLEY LIGHTING (LEEDS) LIMITED

Company number 05525609

Date	Type	Description	View / Download
01 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
27 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	(4 pages)
27 Aug 2020	AP03	Appointment of Mr Jack Leonard Fowler as a secretary on 1 July 2020	(2 pages)
27 Aug 2020	TM02	Termination of appointment of Imagile Secretariat Services Limited as a secretary on 30 June 2020	(1 page)
27 Aug 2020	AD01	Registered office address changed from Third Floor, Broad Quay House Princes Street Bristol BS1 4DJ England to Office 4.10, 1 Aire Street Leeds LS1 4PR on 27 August 2020	(1 page)
13 May 2020	CH01	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 1 May 2020	(2 pages)
01 Apr 2020	CH01	Director's details changed for Mr Thomas Samuel Cunningham on 9 March 2020	(2 pages)
01 Apr 2020	CH01	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 9 March 2020	(2 pages)
24 Feb 2020	TM01	Termination of appointment of Angela Louise Roshier as a director on 4 February 2020	(1 page)
12 Feb 2020	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 4 February 2020	(2 pages)
12 Feb 2020	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 4 February 2020	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Adam George Waddington as a director on 4 February 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Erwan Benoit Fournis as a director on 27 December 2019	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(4 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
03 Jan 2019	TM01	Termination of appointment of Helen Mary Murphy as a director on 2 January 2019	(1 page)
03 Jan 2019	AP01	Appointment of Mr Erwan Benoit Fournis as a director on 2 January 2019	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(4 pages)
31 Jan 2018	AUD	Auditor's resignation	(2 pages)
18 Dec 2017	PSC02	Notification of Tvl (L) Holdings Limited as a person with significant control on 29 March 2017	(2 pages)
15 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 15 December 2017	(2 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)