Companies House does not verify the accuracy of the information filed

TL FIRE LIMITED

Company number 07178173

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
02 Oct 2023	TM01	Termination of appointment of Sanjay Suryakant Patel as a director on 29 September 2023	View PDF Termination of appointment of Sanjay Suryakant Patel as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr Sanjay Suryakant Patel on 3 May 2023	View PDF Director's details changed for Mr Sanjay Suryakant Patel on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Ross Graham Matthews on 3 May 2023	View PDF Director's details changed for Ross Graham Matthews on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Robert Edward Foulsham on 3 May 2023	View PDF Director's details changed for Robert Edward Foulsham on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 27 April 2023	View PDF Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 27 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC01	Notification of Robert Edward Foulsham as a person with significant control on 31 March 2023	View PDF Notification of Robert Edward Foulsham as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC01	Notification of Ross Graham Matthews as a person with significant control on 31 March 2023	View PDF Notification of Ross Graham Matthews as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC07	Cessation of Centura Holdings Limited as a person with significant control on 31 March 2023	View PDF Cessation of Centura Holdings Limited as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Anthony Peter Rimoldi as a director on 31 March 2023	View PDF Termination of appointment of Anthony Peter Rimoldi as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Christopher John Martin as a director on 31 March 2023	View PDF Termination of appointment of Christopher John Martin as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	AP01	Appointment of Robert Edward Foulsham as a director on 2 February 2023	View PDF Appointment of Robert Edward Foulsham as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Ross Graham Matthews as a director on 2 February 2023	View PDF Appointment of Ross Graham Matthews as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

TL FIRE LIMITED

Filter by category