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TP112 LIMITED

Company number 07444140

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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)
24 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
04 May 2016 AA Accounts for a small company made up to 31 August 2015
16 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
04 Jun 2015 AA Accounts for a small company made up to 31 August 2014
20 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
16 Dec 2013 AA Accounts for a small company made up to 31 August 2013
22 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
14 Jan 2013 AA Accounts for a small company made up to 31 August 2012
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a small company made up to 31 August 2011
06 Dec 2011 AP01 Appointment of Mrs Stephanie Miles as a director
05 Dec 2011 TM01 Termination of appointment of Angus Collett as a director
30 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
05 Jan 2011 AA01 Current accounting period shortened from 30 November 2011 to 31 August 2011
22 Nov 2010 AP03 Appointment of Stephanie Miles as a secretary
22 Nov 2010 AP01 Appointment of Mr Mark Lewis Glatman as a director
22 Nov 2010 TM01 Termination of appointment of Jonathon Charles Round as a director
22 Nov 2010 AP01 Appointment of Mr Angus Christopher Calvert Collett as a director
22 Nov 2010 AD01 Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE United Kingdom on 22 November 2010
18 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)