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TLH BIDCO LIMITED

Company number 11459313

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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)
30 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 20 pages (20 pages)
02 Aug 2023	MR01	Registration of charge 114593130003, created on 27 July 2023	View PDF Registration of charge 114593130003, created on 27 July 2023 - link opens in a new window - 8 pages (8 pages)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 20 pages (20 pages)
16 Aug 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 17 pages (17 pages)
20 Aug 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 16 pages (16 pages)
22 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 15 pages (15 pages)
05 Sep 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	AA01	Current accounting period shortened from 31 July 2019 to 30 April 2019	View PDF Current accounting period shortened from 31 July 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	MR01	Registration of charge 114593130002, created on 31 July 2018	View PDF Registration of charge 114593130002, created on 31 July 2018 - link opens in a new window - 35 pages (35 pages)
08 Aug 2018	MR01	Registration of charge 114593130001, created on 31 July 2018	View PDF Registration of charge 114593130001, created on 31 July 2018 - link opens in a new window - 49 pages (49 pages)
06 Aug 2018	AP01	Appointment of Mr Christopher John Barlow as a director on 31 July 2018	View PDF Appointment of Mr Christopher John Barlow as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AP01	Appointment of Ian Piercy as a director on 31 July 2018	View PDF Appointment of Ian Piercy as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AP01	Appointment of John Finnegan as a director on 31 July 2018	View PDF Appointment of John Finnegan as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 185,460	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 185,460 - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-11 GBP 1	View PDF Incorporation Statement of capital on 2018-07-11 GBP 1 - link opens in a new window - 34 pages (34 pages)

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TLH BIDCO LIMITED

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