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CORNWALL TRADE PARTS SPECIALISTS (TPS) LIMITED

Company number 06256081

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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)
04 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	PSC07	Cessation of Andrew John Barrett as a person with significant control on 30 November 2022	View PDF Cessation of Andrew John Barrett as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	PSC07	Cessation of Helston Garages Group Ltd as a person with significant control on 30 November 2022	View PDF Cessation of Helston Garages Group Ltd as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	PSC02	Notification of Yeomans Limited as a person with significant control on 30 November 2022	View PDF Notification of Yeomans Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AD01	Registered office address changed from 85 Meneage Street Helston Cornwall TR13 8rd to Yeomans House Littlehampton Road Ferring Worthing West Sussex BN12 6PB on 1 December 2022	View PDF Registered office address changed from 85 Meneage Street Helston Cornwall TR13 8rd to Yeomans House Littlehampton Road Ferring Worthing West Sussex BN12 6PB on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Thomas Moore as a director on 30 November 2022	View PDF Termination of appointment of Thomas Moore as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Jonathan Craig Glanville as a director on 30 November 2022	View PDF Termination of appointment of Jonathan Craig Glanville as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Sarah Anne Burley as a director on 30 November 2022	View PDF Termination of appointment of Sarah Anne Burley as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Andrew John Barrett as a director on 30 November 2022	View PDF Termination of appointment of Andrew John Barrett as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr James Richard Barrington Smith as a director on 30 November 2022	View PDF Appointment of Mr James Richard Barrington Smith as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	MR04	Satisfaction of charge 062560810001 in full	View PDF Satisfaction of charge 062560810001 in full - link opens in a new window - 1 page (1 page)
28 Nov 2022	MR04	Satisfaction of charge 062560810002 in full	View PDF Satisfaction of charge 062560810002 in full - link opens in a new window - 1 page (1 page)
23 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 30 June 2022	View PDF Second filing of Confirmation Statement dated 30 June 2022 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.11.2022.	View PDF Confirmation statement made on 30 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.11.2022. - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	PSC02	Notification of Helston Garages Group Ltd as a person with significant control on 6 April 2016	View PDF Notification of Helston Garages Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC07	Cessation of Betty Vera Carr as a person with significant control on 10 January 2022	View PDF Cessation of Betty Vera Carr as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	PSC07	Cessation of David Stanley Carr as a person with significant control on 13 February 2022	View PDF Cessation of David Stanley Carr as a person with significant control on 13 February 2022 - link opens in a new window - 1 page (1 page)
25 Apr 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 - 20 pages (20 pages)
26 Jan 2022	TM01	Termination of appointment of Betty Vera Carr as a director on 10 January 2022	View PDF Termination of appointment of Betty Vera Carr as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of David Stanley Carr as a director on 15 October 2021	View PDF Termination of appointment of David Stanley Carr as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)

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CORNWALL TRADE PARTS SPECIALISTS (TPS) LIMITED

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