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TLP COMPANY SECRETARY LIMITED

Company number 12440452

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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)
08 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AP01	Appointment of Mr Paul Douglas Land as a director on 7 April 2020	View PDF Appointment of Mr Paul Douglas Land as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	PSC01	Notification of Paul Douglas Land as a person with significant control on 7 April 2020	View PDF Notification of Paul Douglas Land as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 7 April 2020	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 7 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM01	Termination of appointment of Michael Duke as a director on 7 April 2020	View PDF Termination of appointment of Michael Duke as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 7 April 2020	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 7 April 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-04 GBP 1	View PDF Incorporation Statement of capital on 2020-02-04 GBP 1 - link opens in a new window - 39 pages (39 pages)

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