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TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED

Company number 07011151

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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)
01 Oct 2024 AP01 Appointment of Mr Balasingham Ravi Kumar as a director on 1 October 2024
01 Oct 2024 TM01 Termination of appointment of Thomas Samuel Cunningham as a director on 1 October 2024
28 Sep 2024 TM02 Termination of appointment of Jack Leonard Fowler as a secretary on 4 July 2024
28 Sep 2024 AP03 Appointment of Miss Beth Holliday as a secretary on 4 July 2024
12 Sep 2024 AA Accounts for a small company made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
07 Sep 2023 CH01 Director's details changed for Mr Jack Anthony Scott on 21 July 2023
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
14 Jul 2023 AA Accounts for a small company made up to 31 December 2022
01 Feb 2023 AP03 Appointment of Mr Jack Leonard Fowler as a secretary on 11 October 2022
04 Jan 2023 TM02 Termination of appointment of Emma Margaret Clarke as a secretary on 11 October 2022
03 Jan 2023 AD01 Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 3 January 2023
09 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
09 Aug 2022 PSC05 Change of details for Tvl (West Sussex) Holding Limited as a person with significant control on 31 July 2022
12 Jul 2022 AA Accounts for a small company made up to 31 December 2021
15 Oct 2021 AP01 Appointment of Mr Thomas Samuel Cunningham as a director on 15 October 2021
15 Oct 2021 TM01 Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 October 2021
13 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
11 Aug 2021 PSC05 Change of details for Tvl (West Sussex) Holdings Limited as a person with significant control on 1 August 2021
29 Jul 2021 AA Accounts for a small company made up to 31 December 2020
17 Jun 2021 AP01 Appointment of Mr Jack Anthony Scott as a director on 1 April 2021
17 Jun 2021 TM01 Termination of appointment of Thomas Samuel Cunningham as a director on 1 April 2021
04 Aug 2020 AA Accounts for a small company made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
26 Jun 2020 CH01 Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 26 June 2020