- Company Overview for T.C.L. HOLDINGS (MIDCO) LIMITED (08999061)
- Filing history for T.C.L. HOLDINGS (MIDCO) LIMITED (08999061)
- People for T.C.L. HOLDINGS (MIDCO) LIMITED (08999061)
- Charges for T.C.L. HOLDINGS (MIDCO) LIMITED (08999061)
- Registers for T.C.L. HOLDINGS (MIDCO) LIMITED (08999061)
- More for T.C.L. HOLDINGS (MIDCO) LIMITED (08999061)
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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21 Oct 2024 | AP01 | Appointment of Mr Andrew Martin Pollins as a director on 16 October 2024 | |
18 Oct 2024 | TM01 | Termination of appointment of Kristian Barrie Lennard as a director on 16 October 2024 | |
18 Oct 2024 | AP03 | Appointment of Ms Zoe Sheila Robertson as a secretary on 16 October 2024 | |
11 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
19 Sep 2024 | MR04 | Satisfaction of charge 089990610012 in full | |
19 Sep 2024 | MR04 | Satisfaction of charge 089990610007 in full | |
02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
13 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
03 Feb 2023 | TM01 | Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 4 January 2023 | |
11 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
08 Mar 2022 | AP01 | Appointment of Kristian Barrie Lennard as a director on 2 March 2022 | |
02 Mar 2022 | TM01 | Termination of appointment of Christopher Mark Pullen as a director on 2 March 2022 | |
02 Mar 2022 | AP01 | Appointment of Mr Saul Huxley as a director on 2 March 2022 | |
02 Mar 2022 | AP01 | Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2 March 2022 | |
09 Feb 2022 | PSC05 | Change of details for T.C.L. Holdings (Parent) Limited as a person with significant control on 9 February 2022 | |
09 Feb 2022 | AD01 | Registered office address changed from Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom to Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP on 9 February 2022 | |
07 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
04 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
15 Sep 2021 | TM01 | Termination of appointment of Jonathan Edward Rhodes as a director on 30 July 2021 | |
20 Apr 2021 | AP01 | Appointment of Mr Christopher Mark Pullen as a director on 19 April 2021 | |
20 Apr 2021 | TM01 | Termination of appointment of Douglas John Graham as a director on 19 April 2021 | |
02 Mar 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
03 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
20 Jan 2021 | CH01 | Director's details changed for Mr Jonathan Edward Rhodes on 1 January 2021 |