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T.C.L. HOLDINGS (MIDCO) LIMITED

Company number 08999061

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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)
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