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TKL (HOLDINGS) LTD

Company number 09084792

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with no updates	View PDF Confirmation statement made on 12 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	PSC01	Notification of Thomas Lockley as a person with significant control on 6 April 2016	View PDF Notification of Thomas Lockley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC01	Notification of Karl Lockley as a person with significant control on 6 April 2016	View PDF Notification of Karl Lockley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AD01	Registered office address changed from Apartment 30 Bridgewater House Blackpole Road Worcester WR4 9FH England to 2C Firs Close Marlbrook Bromsgrove B60 1DR on 5 June 2017	View PDF Registered office address changed from Apartment 30 Bridgewater House Blackpole Road Worcester WR4 9FH England to 2C Firs Close Marlbrook Bromsgrove B60 1DR on 5 June 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2016	SH02	Sub-division of shares on 16 December 2015	View PDF Sub-division of shares on 16 December 2015 - link opens in a new window - 4 pages (4 pages)
07 Jul 2016	AD01	Registered office address changed from Apartment 30 Bridgewater House Blackpole Road Worcester WR4 9FH England to Apartment 30 Bridgewater House Blackpole Road Worcester WR4 9FH on 7 July 2016	View PDF Registered office address changed from Apartment 30 Bridgewater House Blackpole Road Worcester WR4 9FH England to Apartment 30 Bridgewater House Blackpole Road Worcester WR4 9FH on 7 July 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2.12	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2.12 - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	CH01	Director's details changed for Mr Karl Lockley on 1 April 2016	View PDF Director's details changed for Mr Karl Lockley on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AD01	Registered office address changed from 19 Richmond Road Worcester WR5 1DH to Apartment 30 Bridgewater House Blackpole Road Worcester WR4 9FH on 7 July 2016	View PDF Registered office address changed from 19 Richmond Road Worcester WR5 1DH to Apartment 30 Bridgewater House Blackpole Road Worcester WR4 9FH on 7 July 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authority to convert existing shares/shares rights 16/12/2015	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authority to convert existing shares/shares rights 16/12/2015 - link opens in a new window - 29 pages (29 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 2.12	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 2.12 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	View PDF Current accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
02 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	MR01	Registration of charge 090847920003, created on 29 October 2014	View PDF Registration of charge 090847920003, created on 29 October 2014 - link opens in a new window - 7 pages (7 pages)
21 Aug 2014	MR01	Registration of charge 090847920002, created on 8 August 2014	View PDF Registration of charge 090847920002, created on 8 August 2014 - link opens in a new window - 8 pages (8 pages)
01 Aug 2014	MR01	Registration of charge 090847920001, created on 24 July 2014	View PDF Registration of charge 090847920001, created on 24 July 2014 - link opens in a new window - 5 pages (5 pages)
23 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 2	View PDF Incorporation Statement of capital on 2014-06-12 GBP 2 - link opens in a new window - 44 pages (44 pages)

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