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T L DEVELOPMENTS LTD

Company number 07962861

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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)
29 Aug 2017 TM01 Termination of appointment of Moody Pearce Limited as a director on 24 August 2017
29 Aug 2017 TM01 Termination of appointment of Moody Pearce Limited as a director on 24 August 2017
24 Aug 2017 AP02 Appointment of Moody Pearce Limited as a director on 24 August 2017
29 May 2017 AA Micro company accounts made up to 31 August 2016
08 May 2017 AD01 Registered office address changed from 74 School Lane 74 School Lane Solihull B91 2NL England to 74 School Lane Solihull B91 2NL on 8 May 2017
08 May 2017 AD01 Registered office address changed from C/O Steve Pearce 74 School Lane Solihull West Midlands B91 2NL England to 74 School Lane 74 School Lane Solihull B91 2NL on 8 May 2017
13 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
26 Jun 2016 AD01 Registered office address changed from C/O Steve Pearce the Coach House, Haven Pastures Liveridge Hill Henley-in-Arden West Midlands B95 5QS England to C/O Steve Pearce 74 School Lane Solihull West Midlands B91 2NL on 26 June 2016
26 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
18 Apr 2016 AD01 Registered office address changed from Rice Consulting Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL to C/O Steve Pearce the Coach House, Haven Pastures Liveridge Hill Henley-in-Arden West Midlands B95 5QS on 18 April 2016
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
08 Apr 2015 TM01 Termination of appointment of Stephen Douglas Pearce as a director on 1 April 2014
19 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 August 2014
28 May 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Apr 2013 AP01 Appointment of Mr Stephen Douglas Pearce as a director
05 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mr Lee Martin Curry on 31 March 2012
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2012 AD01 Registered office address changed from Qmer Crowthorne Enterprise Centre Old Wokingham Road Crowthorne Berks RG45 6AW England on 6 September 2012
23 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted