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)
|
|
29 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
|
|
|
19 Nov 2024 |
CH01 |
Director's details changed for Mr Peter William Tredger on 19 November 2024
|
|
|
19 Nov 2024 |
CH01 |
Director's details changed for Mr Carl Tranter on 19 November 2024
|
|
|
19 Nov 2024 |
CH03 |
Secretary's details changed for Mr Carl Tranter on 19 November 2024
|
|
|
19 Nov 2024 |
PSC04 |
Change of details for Mr Peter William Tredger as a person with significant control on 19 November 2024
|
|
|
19 Nov 2024 |
PSC04 |
Change of details for Mr Carl Tranter as a person with significant control on 19 November 2024
|
|
|
02 Oct 2024 |
AD01 |
Registered office address changed from 1 Duffield Road Derby DE1 3BB England to 7a Market Street Loughborough LE11 3EP on 2 October 2024
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
|
|
|
29 Feb 2024 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
15 Jan 2024 |
CH01 |
Director's details changed for Mr Carl Tranter on 15 January 2024
|
|
|
27 Nov 2023 |
MR01 |
Registration of charge 132144850004, created on 24 November 2023
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
24 Jan 2023 |
AD01 |
Registered office address changed from Unit 2 Burley House Rowditch Place Derby DE22 3LR England to 1 Duffield Road Derby DE1 3BB on 24 January 2023
|
|
|
04 Jan 2023 |
AD01 |
Registered office address changed from 31 Hinckley Road Leicester Forest East Leicester LE3 3GL United Kingdom to Unit 2 Burley House Rowditch Place Derby DE22 3LR on 4 January 2023
|
|
|
21 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
06 Dec 2022 |
MR01 |
Registration of charge 132144850002, created on 2 December 2022
|
|
|
06 Dec 2022 |
MR01 |
Registration of charge 132144850003, created on 2 December 2022
|
|
|
05 Dec 2022 |
MR01 |
Registration of charge 132144850001, created on 2 December 2022
|
|
|
05 Jul 2022 |
CERTNM |
Company name changed ttpp burslem LTD\certificate issued on 05/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-04
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
|
|
|
05 Jul 2022 |
PSC01 |
Notification of Peter William Tredger as a person with significant control on 4 July 2022
|
|
|
05 Jul 2022 |
AP01 |
Appointment of Mr Peter William Tredger as a director on 4 July 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of Duncan Philip as a director on 1 June 2021
|
|
|
28 Aug 2021 |
PSC07 |
Cessation of Duncan Philip as a person with significant control on 1 June 2021
|
|