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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)
07 Oct 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 AP01 Appointment of Robert Chatwin as a director on 3 August 2018
17 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
12 Apr 2018 MR01 Registration of charge 089990610013, created on 6 April 2018
15 Mar 2018 MR01 Registration of charge 089990610012, created on 15 March 2018
04 Dec 2017 AD01 Registered office address changed from Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG United Kingdom to Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL on 4 December 2017
07 Nov 2017 MR01 Registration of charge 089990610011, created on 27 October 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
30 Aug 2017 CH01 Director's details changed for Mr Simon John Cashmore on 29 August 2017
17 Aug 2017 MR01 Registration of charge 089990610010, created on 15 August 2017
20 Jul 2017 MR01 Registration of charge 089990610009, created on 14 July 2017
20 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
12 Apr 2017 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 6 Bevis Marks Bevis Marks London EC3A 7BA England to C/O Browne Jacobson Llp C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
11 Apr 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks Bevis Marks London EC3A 7BA
23 Sep 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 MR01 Registration of charge 089990610008, created on 12 August 2016
28 Jul 2016 MR04 Satisfaction of charge 089990610005 in full
28 Jul 2016 MR01 Registration of charge 089990610007, created on 28 July 2016
07 Jul 2016 MR01 Registration of charge 089990610006, created on 30 June 2016
05 Jul 2016 MR01 Registration of charge 089990610005, created on 5 July 2016
04 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP .01
04 May 2016 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks Bevis Marks London EC3A 7BA
04 May 2016 AD02 Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks Bevis Marks London EC3A 7BA
04 May 2016 CH01 Director's details changed for Mr Simon John Abley on 3 May 2016
09 Dec 2015 MR01 Registration of charge 089990610004, created on 30 November 2015