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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)
29 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016 AD03 Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
29 Feb 2016 AD02 Register inspection address has been changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
09 Dec 2015 MR01 Registration of charge 060716820003, created on 30 November 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
09 Sep 2015 TM01 Termination of appointment of Jonathan Clive Highley as a director on 1 September 2015
07 Sep 2015 AD01 Registered office address changed from The Nurseries, Covey Farm Pitsford Road Chapel Brampton Northampton NN6 8BE to Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG on 7 September 2015
19 Mar 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
19 Mar 2015 CH01 Director's details changed for Mr Simon John Cashmore on 29 January 2015
19 Mar 2015 CH01 Director's details changed for Mr Simon John Abley on 29 January 2015
19 Mar 2015 CH01 Director's details changed for Mr Jonathan Clive Highley on 29 January 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 TM02 Termination of appointment of Christine Mary Billington as a secretary on 30 May 2014
10 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 24/06/2014
27 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 02/05/2014
20 May 2014 MR04 Satisfaction of charge 1 in full
14 May 2014 MR01 Registration of charge 060716820002
21 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
01 Oct 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Mr Jonathan Clive Highley on 4 January 2013
29 May 2012 AUD Auditor's resignation
23 May 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 TM01 Termination of appointment of Mathew Masters as a director
22 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders