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TLS (PECKHAM ROAD) LTD

Company number 08924212

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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)
13 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
05 Mar 2019 AD01 Registered office address changed from 177 Southwark Bridge Road London SE1 0ED England to 131 Great Suffolk Street London SE1 1PP on 5 March 2019
14 Feb 2019 AD01 Registered office address changed from 7-7C Snuff Street Devizes Wiltshire SN10 1DU United Kingdom to 177 Southwark Bridge Road London SE1 0ED on 14 February 2019
14 Feb 2019 PSC05 Change of details for Chadd Properties Ltd as a person with significant control on 14 February 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Aug 2017 AD01 Registered office address changed from First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT United Kingdom to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on 10 August 2017
14 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
27 May 2016 AD01 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT on 27 May 2016
12 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 MR01 Registration of charge 089242120002, created on 22 May 2015
29 May 2015 MR01 Registration of charge 089242120001, created on 22 May 2015
22 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 Apr 2015 CH01 Director's details changed for Mr Joshua Jonathon Chadd on 18 March 2015
05 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)