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TLH NOMINEES LTD

Company number 12562061

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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)
11 Oct 2024	AD01	Registered office address changed from 94 Deyncourt Gardens Upminster RM14 1DQ England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 11 October 2024	View PDF Registered office address changed from 94 Deyncourt Gardens Upminster RM14 1DQ England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 11 October 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Mrs Laura Lampe as a director on 20 August 2024	View PDF Appointment of Mrs Laura Lampe as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AD01	Registered office address changed from , 6th Floor, Mansfield House 1 Southampton Street, London, WC2R 0LR to 94 Deyncourt Gardens Upminster RM14 1DQ on 15 May 2024	View PDF Registered office address changed from , 6th Floor, Mansfield House 1 Southampton Street, London, WC2R 0LR to 94 Deyncourt Gardens Upminster RM14 1DQ on 15 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AD01	Registered office address changed from , 94 Deyncourt Gardens, Upminster, RM14 1DQ, England to 94 Deyncourt Gardens Upminster RM14 1DQ on 10 May 2024	View PDF Registered office address changed from , 94 Deyncourt Gardens, Upminster, RM14 1DQ, England to 94 Deyncourt Gardens Upminster RM14 1DQ on 10 May 2024 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	TM01	Termination of appointment of Rob Tragen as a director on 2 October 2023	View PDF Termination of appointment of Rob Tragen as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AD01	Registered office address changed from , 4 Nile Street, 3rd Floor, Cairo Studios, London, N1 7RF, England to 94 Deyncourt Gardens Upminster RM14 1DQ on 23 May 2022	View PDF Registered office address changed from , 4 Nile Street, 3rd Floor, Cairo Studios, London, N1 7RF, England to 94 Deyncourt Gardens Upminster RM14 1DQ on 23 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	PSC04	Change of details for Mr Rob Tragen as a person with significant control on 23 May 2022	View PDF Change of details for Mr Rob Tragen as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AD01	Registered office address changed from , Unit 1, 27 Corsham Street, London, N1 6DR, England to 94 Deyncourt Gardens Upminster RM14 1DQ on 29 September 2020	View PDF Registered office address changed from , Unit 1, 27 Corsham Street, London, N1 6DR, England to 94 Deyncourt Gardens Upminster RM14 1DQ on 29 September 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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