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TM LEGAL SERVICES LIMITED

Company number 10214118

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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 Jul 2018 PSC05 Change of details for Tm Holdings Limited as a person with significant control on 18 July 2018
02 Jul 2018 CS01 Confirmation statement made on 2 June 2018 with updates
02 Jul 2018 PSC07 Cessation of Tracy Ann Appleby Mollart as a person with significant control on 21 May 2018
29 Jun 2018 PSC02 Notification of Tm Holdings Limited as a person with significant control on 21 May 2018
06 Jun 2018 AD01 Registered office address changed from 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA England to Unit 16 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN on 6 June 2018
29 Mar 2018 AP01 Appointment of Miss Caroline Sarah Wright as a director on 27 March 2018
26 Mar 2018 AP01 Appointment of Mr Craig Andrew Hinchliffe as a director on 13 March 2018
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jul 2017 MR01 Registration of charge 102141180005, created on 5 July 2017
05 Jul 2017 MR04 Satisfaction of charge 102141180001 in full
04 Jul 2017 MR04 Satisfaction of charge 102141180004 in part
04 Jul 2017 MR04 Satisfaction of charge 102141180003 in full
15 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
30 May 2017 MR01 Registration of charge 102141180004, created on 30 May 2017
22 Feb 2017 MR04 Satisfaction of charge 102141180002 in full
17 Jan 2017 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
21 Dec 2016 MR01 Registration of charge 102141180003, created on 30 November 2016
22 Sep 2016 MR01 Registration of charge 102141180002, created on 1 September 2016
15 Jul 2016 MR01 Registration of charge 102141180001, created on 29 June 2016
11 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-10
03 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-03
  • GBP 1