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TOTAL PROTECTION (HOLDINGS) LTD

Company number 08446215

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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)
12 Dec 2016 TM02 Termination of appointment of Lynne Margaret Hale as a secretary on 10 October 2016
12 Dec 2016 TM01 Termination of appointment of Lynne Margaret Hale as a director on 10 October 2016
12 Dec 2016 AP03 Appointment of Mr Gary John Raven as a secretary on 10 October 2016
01 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 102
31 Mar 2016 CH01 Director's details changed for Mr Gary John Raven on 11 November 2015
31 Mar 2016 CH01 Director's details changed for Mr Michael John Morley on 15 December 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 AP01 Appointment of Mrs Lynne Margaret Hale as a director on 8 May 2015
08 Jun 2015 AP01 Appointment of Mr Gary John Raven as a director on 8 May 2015
23 Apr 2015 MR01 Registration of charge 084462150002, created on 16 April 2015
17 Apr 2015 MR01 Registration of charge 084462150001, created on 14 April 2015
01 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 102
03 Feb 2015 AP03 Appointment of Mrs Lynne Margaret Hale as a secretary on 20 January 2015
03 Feb 2015 TM02 Termination of appointment of Cecilie Morley as a secretary on 20 January 2015
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 102
22 Apr 2014 CH03 Secretary's details changed for Cecilia Morley on 11 April 2014
15 Mar 2013 NEWINC Incorporation