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TAY VALLEY LIGHTING (NOTTINGHAM) MIDCO LIMITED

Company number 12212929

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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)
01 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
01 Oct 2024 AP01 Appointment of Mr Balasingham Ravi Kumar as a director on 1 October 2024
01 Oct 2024 TM01 Termination of appointment of Thomas Samuel Cunningham as a director on 1 October 2024
26 Sep 2024 AP03 Appointment of Miss Beth Holliday as a secretary on 4 July 2024
26 Sep 2024 TM02 Termination of appointment of Jack Leonard Fowler as a secretary on 4 July 2024
12 Sep 2024 AA Accounts for a small company made up to 31 December 2023
25 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
07 Sep 2023 CH01 Director's details changed for Mr Jack Anthony Scott on 21 July 2023
14 Jul 2023 AA Full accounts made up to 31 December 2022
01 Feb 2023 TM02 Termination of appointment of Emma Clarke as a secretary on 11 October 2022
01 Feb 2023 AP03 Appointment of Mr Jack Leonard Fowler as a secretary on 11 October 2022
03 Jan 2023 AD01 Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 3 January 2023
28 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
12 Jul 2022 AA Full accounts made up to 31 December 2021
29 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
10 Aug 2021 PSC05 Change of details for Tvl (Nottingham) Holding Limited as a person with significant control on 1 August 2021
10 Aug 2021 AD01 Registered office address changed from 3rd Floor, Suite 6C 5 - 7 Dale Street Manchester M1 1JA England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB on 10 August 2021
29 Jun 2021 AA Full accounts made up to 31 December 2020
18 Jun 2021 AP01 Appointment of Mr Thomas Samuel Cunningham as a director on 1 April 2021
18 Jun 2021 TM01 Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 1 April 2021
17 Jun 2021 AP01 Appointment of Mr Jack Anthony Scott as a director on 1 April 2021
17 Jun 2021 TM01 Termination of appointment of Thomas Samuel Cunningham as a director on 1 April 2021
25 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
24 Feb 2020 AD01 Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor, Suite 6C 5 - 7 Dale Street Manchester M1 1JA on 24 February 2020
22 Jan 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020