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TPG (MIDDLETON) LIMITED

Company number 13259212

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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)
16 Aug 2024 AA Micro company accounts made up to 17 March 2023
01 Jul 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
08 May 2024 TM01 Termination of appointment of Jason Elliot Lestner as a director on 30 April 2024
27 Mar 2024 AA01 Current accounting period shortened from 30 June 2023 to 17 March 2023
25 May 2023 MR04 Satisfaction of charge 132592120002 in full
25 May 2023 MR04 Satisfaction of charge 132592120001 in full
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
09 May 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
29 Mar 2023 MR01 Registration of charge 132592120004, created on 16 March 2023
23 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Mar 2023 AP01 Appointment of Mr Daniel Mark Lee as a director on 16 March 2023
21 Mar 2023 PSC02 Notification of Pharmacy Plus Health Limited as a person with significant control on 16 March 2023
21 Mar 2023 PSC07 Cessation of Jason Elliot Lestner as a person with significant control on 16 March 2023
21 Mar 2023 AD01 Registered office address changed from 8 Manor Road Leeds West Yorkshire LS11 9AH England to Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF on 21 March 2023
21 Mar 2023 MR01 Registration of charge 132592120003, created on 16 March 2023
29 Jun 2022 MR01 Registration of charge 132592120002, created on 23 June 2022
28 Jun 2022 MR01 Registration of charge 132592120001, created on 23 June 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
23 Nov 2021 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
11 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-11
  • GBP 4