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T1300 MANAGEMENT COMPANY LIMITED

Company number 11645037

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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)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AD01	Registered office address changed from Nicholls House Homer Close Tachbrook Park Warwick CV34 6TT United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 19 January 2023	View PDF Registered office address changed from Nicholls House Homer Close Tachbrook Park Warwick CV34 6TT United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 19 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2021	PSC01	Notification of Leigh Carter as a person with significant control on 6 December 2021	View PDF Notification of Leigh Carter as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC07	Cessation of Ac Lloyd Holdings Limited as a person with significant control on 29 October 2021	View PDF Cessation of Ac Lloyd Holdings Limited as a person with significant control on 29 October 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Mr Benjamin Robert Reynolds as a director on 29 October 2021	View PDF Appointment of Mr Benjamin Robert Reynolds as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Matthew Joseph Wright as a director on 29 October 2021	View PDF Appointment of Mr Matthew Joseph Wright as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Peterjohn Alfred Sargent as a director on 29 October 2021	View PDF Appointment of Mr Peterjohn Alfred Sargent as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Drew Gill as a director on 29 October 2021	View PDF Appointment of Mr Drew Gill as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Mr John Ronald Hughes as a director on 29 October 2021	View PDF Appointment of Mr John Ronald Hughes as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Mr Julian Anthony Leonard Nelson as a director on 29 October 2021	View PDF Appointment of Mr Julian Anthony Leonard Nelson as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Mr Andrew Gareth Rutley as a director on 29 October 2021	View PDF Appointment of Mr Andrew Gareth Rutley as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Mr Leigh Carter as a director on 29 October 2021	View PDF Appointment of Mr Leigh Carter as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of Mark Royston Edwards as a director on 29 October 2021	View PDF Termination of appointment of Mark Royston Edwards as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM02	Termination of appointment of Hans Skeat as a secretary on 29 October 2021	View PDF Termination of appointment of Hans Skeat as a secretary on 29 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 15	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 15 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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T1300 MANAGEMENT COMPANY LIMITED

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