Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TPL HOLDINGS LIMITED

Company number 12124816

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
05 May 2024 AA Total exemption full accounts made up to 31 July 2023
11 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
10 Jul 2023 CH01 Director's details changed for Mr Denis Nolan on 1 December 2022
10 Jul 2023 PSC04 Change of details for Mr Denis Nolan as a person with significant control on 1 December 2022
03 May 2023 AA Total exemption full accounts made up to 31 July 2022
  • ANNOTATION Part Admin Removed Pages from the accounts was administratively removed from the public register on 26/05/2023
17 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with updates
04 May 2022 AA Total exemption full accounts made up to 31 July 2021
10 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with updates
29 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
07 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 5,200
22 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2019 SH10 Particulars of variation of rights attached to shares
22 Aug 2019 SH20 Statement by Directors
22 Aug 2019 SH19 Statement of capital on 22 August 2019
  • GBP 700
22 Aug 2019 CAP-SS Solvency Statement dated 31/07/19
22 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2019 MA Memorandum and Articles of Association
22 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Variation of class rights of p shares/class of shares 31/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Aug 2019 MR01 Registration of charge 121248160001, created on 31 July 2019
31 Jul 2019 AP01 Appointment of Mr Michael Sheahan as a director on 31 July 2019
31 Jul 2019 AP01 Appointment of Mr Daniel Nolan as a director on 31 July 2019
26 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-26
  • GBP 1