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T&M INVESTMENT HOLDINGS LTD

Company number 12026707

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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)
09 Jan 2025 AA Micro company accounts made up to 31 May 2024
15 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
23 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with updates
06 Dec 2023 AD01 Registered office address changed from 43 Wood Street Warsop Mansfield NG20 0AX England to 1 Crow Hill Drive Mansfield NG19 7AE on 6 December 2023
04 Dec 2023 PSC01 Notification of Phillip James Marsden as a person with significant control on 28 November 2023
28 Nov 2023 PSC04 Change of details for Mr Luke Turton as a person with significant control on 27 November 2023
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 1
28 Nov 2023 CERTNM Company name changed l turton holdings LTD\certificate issued on 28/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-27
28 Nov 2023 AP01 Appointment of Mr Phillip James Marsden as a director on 27 November 2023
24 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
06 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
09 Aug 2021 AA Accounts for a dormant company made up to 31 May 2021
22 Jan 2021 AA Accounts for a dormant company made up to 31 May 2020
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
21 Jan 2021 AD01 Registered office address changed from 11 Ocean Drive Warsop Mansfield NG20 0FD England to 43 Wood Street Warsop Mansfield NG20 0AX on 21 January 2021
30 May 2020 CS01 Confirmation statement made on 30 May 2020 with updates
31 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-31
  • GBP 10