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LEIGH PEMBERTON HOUSE (TSP INVESTMENTS) LIMITED

Company number 13810814

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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)
15 Jan 2025	MR01	Registration of charge 138108140001, created on 14 January 2025	View PDF Registration of charge 138108140001, created on 14 January 2025 - link opens in a new window - 7 pages (7 pages)
13 Jan 2025	PSC05	Change of details for Loxley Collection (Tsp Group) Limited as a person with significant control on 1 January 2025	View PDF Change of details for Loxley Collection (Tsp Group) Limited as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	AD01	Registered office address changed from The Old Rectory Rectory Road Coleby England LN05 0AJ England to The Old Rectory Rectory Road Coleby LN5 0AJ on 8 July 2024	View PDF Registered office address changed from The Old Rectory Rectory Road Coleby England LN05 0AJ England to The Old Rectory Rectory Road Coleby LN5 0AJ on 8 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	PSC02	Notification of Loxley Collection (Tsp Group) Limited as a person with significant control on 17 June 2024	View PDF Notification of Loxley Collection (Tsp Group) Limited as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC07	Cessation of Travel Sector Property Limited as a person with significant control on 17 June 2024	View PDF Cessation of Travel Sector Property Limited as a person with significant control on 17 June 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CERTNM	Company name changed bruton place (tsp holdings) LTD\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24	View PDF Company name changed bruton place (tsp holdings) LTD\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24 - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-21 GBP 1	View PDF Incorporation Statement of capital on 2021-12-21 GBP 1 - link opens in a new window - 18 pages (18 pages)

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