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T.C. LANDSCAPES GROUP LIMITED

Company number 06071682

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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)
31 Mar 2020 CH01 Director's details changed for Mr Jonathan Edward Rhodes on 1 March 2020
31 Mar 2020 TM01 Termination of appointment of Simon John Abley as a director on 31 March 2020
31 Jan 2020 CH01 Director's details changed for Mr Simon John Abley on 1 September 2018
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
21 Oct 2019 AP01 Appointment of Mr Jonathan Edward Rhodes as a director on 10 October 2019
21 Oct 2019 AP01 Appointment of Mr Douglas John Graham as a director on 10 October 2019
21 Oct 2019 MR04 Satisfaction of charge 060716820013 in full
11 Oct 2019 MR04 Satisfaction of charge 060716820002 in full
11 Oct 2019 MR04 Satisfaction of charge 060716820003 in full
11 Oct 2019 MR04 Satisfaction of charge 060716820007 in full
11 Oct 2019 MR04 Satisfaction of charge 060716820005 in full
11 Oct 2019 MR04 Satisfaction of charge 060716820008 in full
11 Oct 2019 MR04 Satisfaction of charge 060716820009 in full
11 Oct 2019 MR04 Satisfaction of charge 060716820010 in full
11 Oct 2019 MR04 Satisfaction of charge 060716820011 in full
11 Oct 2019 MR04 Satisfaction of charge 060716820012 in full
27 Sep 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 MR01 Registration of charge 060716820013, created on 15 August 2019
01 Apr 2019 SH20 Statement by Directors
01 Apr 2019 SH19 Statement of capital on 1 April 2019
  • GBP 30
01 Apr 2019 CAP-SS Solvency Statement dated 01/04/19
01 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 01/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 8,015,121
09 Oct 2018 CC04 Statement of company's objects