- Company Overview for TOTAL PROTECTION (HOLDINGS) LTD (08446215)
- Filing history for TOTAL PROTECTION (HOLDINGS) LTD (08446215)
- People for TOTAL PROTECTION (HOLDINGS) LTD (08446215)
- Charges for TOTAL PROTECTION (HOLDINGS) LTD (08446215)
- More for TOTAL PROTECTION (HOLDINGS) LTD (08446215)
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) |
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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
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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
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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
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22 Apr 2014 | CH03 | Secretary's details changed for Cecilia Morley on 11 April 2014 | |
15 Mar 2013 | NEWINC | Incorporation |