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TL MANAGEMENT & DEVELOPMENTS LIMITED

Company number 11841672

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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)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2023	CH01	Director's details changed for Mr Elias Tannous on 5 July 2023	View PDF Director's details changed for Mr Elias Tannous on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mr Alaa Tannous on 5 July 2023	View PDF Director's details changed for Mr Alaa Tannous on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mr Ofer Refael Luzon on 5 July 2023	View PDF Director's details changed for Mr Ofer Refael Luzon on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mrs Dana Katz Luzon on 5 July 2023	View PDF Director's details changed for Mrs Dana Katz Luzon on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC05	Change of details for Dol Investments Limited as a person with significant control on 5 July 2023	View PDF Change of details for Dol Investments Limited as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC05	Change of details for Baev Investments Limited as a person with significant control on 5 July 2023	View PDF Change of details for Baev Investments Limited as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AD01	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023	View PDF Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	PSC05	Change of details for Baev Investments Limited as a person with significant control on 22 February 2019	View PDF Change of details for Baev Investments Limited as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	AP01	Appointment of Mrs Dana Katz Luzon as a director on 23 May 2019	View PDF Appointment of Mrs Dana Katz Luzon as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-22 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-22 GBP 3 - link opens in a new window - 34 pages (34 pages)

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TL MANAGEMENT & DEVELOPMENTS LIMITED

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