TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
Company number 07511202
- Company Overview for TAY VALLEY LIGHTING (KNOWSLEY) LIMITED (07511202)
- Filing history for TAY VALLEY LIGHTING (KNOWSLEY) LIMITED (07511202)
- People for TAY VALLEY LIGHTING (KNOWSLEY) LIMITED (07511202)
- Charges for TAY VALLEY LIGHTING (KNOWSLEY) LIMITED (07511202)
- More for TAY VALLEY LIGHTING (KNOWSLEY) LIMITED (07511202)
| 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 | AP03 | Appointment of Miss Beth Holliday as a secretary on 4 July 2024 | |
| 28 Sep 2024 | TM02 | Termination of appointment of Jack Leonard Fowler as a secretary on 4 July 2024 | |
| 12 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
| 07 Sep 2023 | CH01 | Director's details changed for Mr Jack Anthony Scott on 21 July 2023 | |
| 14 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 23 January 2023 with updates | |
| 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 Greater Manchester M1 1JB United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 3 January 2023 | |
| 12 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 09 Jun 2022 | PSC07 | Cessation of Tvl (Knowsley) Holding Limited as a person with significant control on 28 April 2022 | |
| 08 Jun 2022 | PSC02 | Notification of Tay Valley Lighting (Knowsley) Midco Limited as a person with significant control on 28 April 2022 | |
| 31 May 2022 | RESOLUTIONS |
Resolutions
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| 31 May 2022 | MA | Memorandum and Articles of Association | |
| 27 May 2022 | MR01 | Registration of charge 075112020002, created on 24 May 2022 | |
| 25 May 2022 | MR04 | Satisfaction of charge 1 in full | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 23 January 2022 with no updates | |
| 09 Aug 2021 | PSC05 | Change of details for Tvl (Knowsley) Holding Limited as a person with significant control on 9 August 2021 | |
| 20 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 18 Jun 2021 | AP01 | Appointment of Mr Thomas Samuel Cunningham as a director on 1 April 2021 | |
| 18 Jun 2021 | TM01 | Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 1 April 2021 | |
| 17 Jun 2021 | AP01 | Appointment of Mr Jack Anthony Scott as a director on 1 April 2021 |