TVL (HAMPSHIRE) HOLDING LIMITED

Company number 07011232

Date	Type	Description	View / Download
10 Jan 2020	AD01	Registered office address changed from Sevendale House 3rd Floor, Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB on 10 January 2020	(1 page)
10 Jan 2020	AD01	Registered office address changed from 5th Floor, 120 Aldersgate Street London EC1A 4JQ England to Sevendale House 3rd Floor, Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB on 10 January 2020	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
24 Jul 2019	AP03	Appointment of Mrs Emma Margaret Clarke as a secretary on 12 July 2019	(2 pages)
23 Jul 2019	TM02	Termination of appointment of Jonjo Benjamin Challands as a secretary on 12 July 2019	(1 page)
09 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
13 Dec 2018	AD01	Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to 5th Floor, 120 Aldersgate Street London EC1A 4JQ on 13 December 2018	(1 page)
13 Dec 2018	AD01	Registered office address changed from 2nd Floor, Welken House Charterhouse Square London EC1M 6EH to 120 Aldersgate Street London EC1A 4JQ on 13 December 2018	(1 page)
03 Sep 2018	AP03	Appointment of Mr Jonjo Benjamin Challands as a secretary on 3 September 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 3 September 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Gavin William Mackinlay as a director on 3 September 2018	(1 page)
03 Sep 2018	TM02	Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 3 September 2018	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
02 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
01 Apr 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Apr 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Mar 2017	MR01	Registration of charge 070112320003, created on 28 March 2017	(42 pages)
23 Feb 2017	TM01	Termination of appointment of Antony Edward Peters as a director on 10 February 2017	(1 page)
08 Dec 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Oct 2016	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 1 October 2016	(2 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 5,000	(4 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)