Companies House does not verify the accuracy of the information filed

TPH (UK) LIMITED

Company number 05989477

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	TM01	Termination of appointment of Seamus Mulvenna as a director on 31 October 2024	View PDF Termination of appointment of Seamus Mulvenna as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
14 Aug 2024	TM01	Termination of appointment of Denis Leslie Punter as a director on 1 August 2024	View PDF Termination of appointment of Denis Leslie Punter as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
19 May 2023	SH19	Statement of capital on 19 May 2023 GBP 311	View PDF Statement of capital on 19 May 2023 GBP 311 - link opens in a new window - 3 pages (3 pages)
19 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
19 May 2023	CAP-SS	Solvency Statement dated 17/05/23	View PDF Solvency Statement dated 17/05/23 - link opens in a new window - 6 pages (6 pages)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/05/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 17/05/2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
17 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	PSC07	Cessation of Total Produce Plc as a person with significant control on 29 July 2021	View PDF Cessation of Total Produce Plc as a person with significant control on 29 July 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	PSC02	Notification of Dole Plc as a person with significant control on 29 July 2021	View PDF Notification of Dole Plc as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
05 Aug 2021	MR01	Registration of charge 059894770001, created on 3 August 2021	View PDF Registration of charge 059894770001, created on 3 August 2021 - link opens in a new window - 57 pages (57 pages)
11 Jun 2021	AP03	Appointment of Mr Leon James Dixon as a secretary on 30 May 2021	View PDF Appointment of Mr Leon James Dixon as a secretary on 30 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM02	Termination of appointment of Mark Christopher Owen as a secretary on 30 May 2021	View PDF Termination of appointment of Mark Christopher Owen as a secretary on 30 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Mr Leon James Dixon as a director on 10 May 2021	View PDF Appointment of Mr Leon James Dixon as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
19 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

TPH (UK) LIMITED

Filter by category