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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)
09 Oct 2018 CC04 Statement of company's objects
09 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2018 AA Full accounts made up to 31 December 2017
23 Aug 2018 SH19 Statement of capital on 23 August 2018
  • GBP 3,350,401
23 Aug 2018 SH20 Statement by Directors
23 Aug 2018 CAP-SS Solvency Statement dated 23/08/18
23 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2018 AP01 Appointment of Robert Chatwin as a director on 3 August 2018
12 Apr 2018 MR01 Registration of charge 060716820012, created on 6 April 2018
15 Mar 2018 MR01 Registration of charge 060716820011, created on 15 March 2018
08 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
04 Dec 2017 AD01 Registered office address changed from Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG United Kingdom to Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL on 4 December 2017
07 Nov 2017 MR01 Registration of charge 060716820010, created on 27 October 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
30 Aug 2017 CH01 Director's details changed for Mr Simon John Cashmore on 29 August 2017
17 Aug 2017 MR01 Registration of charge 060716820009, created on 15 August 2017
20 Jul 2017 MR01 Registration of charge 060716820008, created on 14 July 2017
13 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
09 Feb 2017 AD03 Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
23 Sep 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 MR01 Registration of charge 060716820007, created on 12 August 2016
28 Jul 2016 MR04 Satisfaction of charge 060716820004 in full
28 Jul 2016 MR01 Registration of charge 060716820006, created on 28 July 2016
07 Jul 2016 MR01 Registration of charge 060716820005, created on 30 June 2016
05 Jul 2016 MR01 Registration of charge 060716820004, created on 5 July 2016