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)
|
|
15 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
|
|
|
14 Aug 2024 |
PSC05 |
Change of details for The Trustees of Talbot Village Trust as a person with significant control on 12 August 2024
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
|
|
|
07 Aug 2023 |
PSC02 |
Notification of The Trustees of Talbot Village Trust as a person with significant control on 2 August 2023
|
|
|
07 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 August 2023
|
|
|
12 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
|
|
|
01 Jun 2022 |
TM01 |
Termination of appointment of George William Owen Tapps Gerv Meyrick as a director on 13 May 2022
|
|
|
01 Jun 2022 |
TM01 |
Termination of appointment of Russell Lucas-Rowe as a director on 26 February 2022
|
|
|
31 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
05 Oct 2021 |
CERTNM |
Company name changed tvt trading LIMITED\certificate issued on 05/10/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-17
|
|
|
22 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
|
|
|
15 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
26 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-12
|
|
|
22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
|
|
|
22 May 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
22 May 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
22 May 2020 |
AP01 |
Appointment of Mr James Randolf Gibson Fleming as a director on 12 May 2020
|
|
|
22 May 2020 |
AP01 |
Appointment of Mr Russell Lucas-Rowe as a director on 12 May 2020
|
|
|
22 May 2020 |
AP01 |
Appointment of Sir Thomas Michael John Salt, Bart as a director on 12 May 2020
|
|
|
22 May 2020 |
AP01 |
Appointment of Sir Christopher James Lees Bt as a director on 12 May 2020
|
|
|
22 May 2020 |
AP01 |
Appointment of Mr George William Owen Tapps Gerv Meyrick as a director on 12 May 2020
|
|