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TKU BPR TRADING LTD

Company number 11912824

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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)
02 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
17 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
31 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
30 May 2022 PSC01 Notification of Mr Keith Upham as a person with significant control on 18 May 2022
30 May 2022 PSC01 Notification of Trudy Joan Upham as a person with significant control on 18 May 2022
23 May 2022 PSC07 Cessation of Upwood (Group) Limited as a person with significant control on 18 May 2022
17 May 2022 CERTNM Company name changed devonvale bpr trading LIMITED\certificate issued on 17/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-17
06 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
02 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
07 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with updates
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 236,248.5
09 Dec 2020 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
26 Nov 2020 TM01 Termination of appointment of Nigel Terry Fee as a director on 22 October 2020
26 Nov 2020 TM01 Termination of appointment of Frank Scanlon as a director on 22 October 2020
13 Aug 2020 AD01 Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 338 Euston Road London NW1 3BG on 13 August 2020
10 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
03 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
10 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 30 September 2019
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 143,309
16 May 2019 AP01 Appointment of Mr Nigel Terry Fee as a director on 30 April 2019
16 May 2019 AP01 Appointment of Mr Frank Scanlon as a director on 30 April 2019
16 May 2019 TM01 Termination of appointment of Robert James Rickman as a director on 30 April 2019
16 May 2019 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 30 April 2019