Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AD01 |
Registered office address changed from 35/36 Rother Street Stratford-upon-Avon Warwickshire CV37 6LP England to 1 Bridge Street Bridge Street United Kingdom Evesham Worcestershire WR11 4SQ on 4 November 2024
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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27 Sep 2024 |
TM01 |
Termination of appointment of Marcus William Faulkner as a director on 30 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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12 Jul 2024 |
PSC07 |
Cessation of Victoria Ann Didcock-Beasley as a person with significant control on 30 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Christopher Philip Edsall as a director on 6 June 2024
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14 May 2024 |
CERTNM |
Company name changed tlg service charges LTD\certificate issued on 14/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-10
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19 Apr 2024 |
TM01 |
Termination of appointment of Anthony John Westcar Rowland as a director on 19 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Victoria Ann Didcock-Beasley as a director on 19 April 2024
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15 Dec 2023 |
PSC05 |
Change of details for Sheldon Bosley Knight Ltd as a person with significant control on 12 December 2023
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01 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Marcus William Faulkner on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr David John Hadrill on 16 November 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England to 35/36 Rother Street Stratford-upon-Avon Warwickshire CV37 6LP on 6 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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27 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Mar 2022 |
AP01 |
Appointment of Mr David Hadrill as a director on 23 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Anthony John Westcar Rowland as a director on 24 March 2022
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10 Feb 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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04 Aug 2021 |
PSC02 |
Notification of Sheldon Bosley Knight Ltd as a person with significant control on 12 July 2021
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04 Aug 2021 |
PSC07 |
Cessation of Timothy Lea & Griffiths Estate Agents Limited as a person with significant control on 12 July 2021
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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