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TVL GROUP LIMITED

Company number 12726677

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
17 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	PSC04	Change of details for Mr Luke Anthony Powell as a person with significant control on 17 July 2024	View PDF Change of details for Mr Luke Anthony Powell as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AD01	Registered office address changed from Unit 24 Childer Industrial Estate Little Warley Brentwood CM13 3HD England to 24 Horndon Industrial Park West Horndon Brentwood CM13 3XL on 17 July 2024	View PDF Registered office address changed from Unit 24 Childer Industrial Estate Little Warley Brentwood CM13 3HD England to 24 Horndon Industrial Park West Horndon Brentwood CM13 3XL on 17 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	PSC04	Change of details for Mr Luke Anthony Powell as a person with significant control on 9 July 2024	View PDF Change of details for Mr Luke Anthony Powell as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AD01	Registered office address changed from 1 Unit 1 Childer Ind Est Little Warley Brentwood CM13 3HD England to Unit 24 Childer Industrial Estate Little Warley Brentwood CM13 3HD on 11 July 2024	View PDF Registered office address changed from 1 Unit 1 Childer Ind Est Little Warley Brentwood CM13 3HD England to Unit 24 Childer Industrial Estate Little Warley Brentwood CM13 3HD on 11 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG	View PDF Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG - link opens in a new window - 1 page (1 page)
11 Apr 2022	AD02	Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG	View PDF Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AP01	Appointment of Mrs Stacey Elaine Mabey as a director on 31 July 2020	View PDF Appointment of Mrs Stacey Elaine Mabey as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AA01	Current accounting period extended from 31 July 2021 to 30 September 2021	View PDF Current accounting period extended from 31 July 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AP01	Appointment of Mr Anthony Powell as a director on 31 July 2020	View PDF Appointment of Mr Anthony Powell as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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