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TVE (WHITELADIES ROAD) LIMITED

Company number 07817583

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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)
28 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2024	CH01	Director's details changed for Mr Anthony James Franks on 8 July 2024	View PDF Director's details changed for Mr Anthony James Franks on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2023	CH01	Director's details changed for Mr Anthony James Franks on 6 September 2023	View PDF Director's details changed for Mr Anthony James Franks on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	CH01	Director's details changed for Mr Anthony James Franks on 6 April 2023	View PDF Director's details changed for Mr Anthony James Franks on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
16 Feb 2022	MR04	Satisfaction of charge 078175830004 in full	View PDF Satisfaction of charge 078175830004 in full - link opens in a new window - 1 page (1 page)
09 Nov 2021	MR01	Registration of charge 078175830005, created on 28 October 2021	View PDF Registration of charge 078175830005, created on 28 October 2021 - link opens in a new window - 53 pages (53 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	CH01	Director's details changed for Mr Louis Almero Steyn on 1 February 2014	View PDF Director's details changed for Mr Louis Almero Steyn on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CH01	Director's details changed for Mr Anthony James Franks on 28 May 2021	View PDF Director's details changed for Mr Anthony James Franks on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2020	CH01	Director's details changed for Mr Louis Almero Steyn on 12 September 2020	View PDF Director's details changed for Mr Louis Almero Steyn on 12 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and related documents 23/02/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement and related documents 23/02/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 May 2019	CH01	Director's details changed for Mr Anthony James Franks on 8 May 2019	View PDF Director's details changed for Mr Anthony James Franks on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AD01	Registered office address changed from Bath House 16 Bath Row Stamford Lincolnshire to Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU on 14 March 2019	View PDF Registered office address changed from Bath House 16 Bath Row Stamford Lincolnshire to Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU on 14 March 2019 - link opens in a new window - 1 page (1 page)

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TVE (WHITELADIES ROAD) LIMITED

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