TVL (KNOWSLEY) HOLDING LIMITED

Company number 07511178

Date	Type	Description	View / Download
26 Jun 2020	CH01	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 26 June 2020	(2 pages)
09 Jun 2020	AD01	Registered office address changed from 3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JA England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB on 9 June 2020	(1 page)
28 May 2020	CH03	Secretary's details changed for Mrs Emma Magaret Clarke on 26 May 2020	(1 page)
24 Feb 2020	AD01	Registered office address changed from 5th Floor, 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JA on 24 February 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
19 Jul 2019	AP03	Appointment of Mrs Emma Magaret Clarke as a secretary on 19 February 2019	(2 pages)
19 Jul 2019	TM02	Termination of appointment of Saeed Hasan Mian as a secretary on 19 July 2019	(1 page)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
01 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
13 Dec 2018	AD01	Registered office address changed from 5th Floor, 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 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 120 Aldersgate Street London EC1A 4JQ England to 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 Saeed Hasan Mian 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)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
27 Feb 2017	TM01	Termination of appointment of Antony Edward Peters as a director on 10 February 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
05 Oct 2016	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 1 October 2016	(2 pages)
24 May 2016	AP03	Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 1 May 2016	(2 pages)