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TRADEMARK CONCEPTS LIMITED

Company number 14130513

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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)
05 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2023	PSC02	Notification of Vastin Ltd as a person with significant control on 4 October 2023	View PDF Notification of Vastin Ltd as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Caltz Investment Holdings Ltd as a person with significant control on 4 October 2023	View PDF Cessation of Caltz Investment Holdings Ltd as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC01	Notification of Terry Elliott Burns as a person with significant control on 4 October 2023	View PDF Notification of Terry Elliott Burns as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	CERTNM	Company name changed boyce brook tea rooms LTD\certificate issued on 06/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04	View PDF Company name changed boyce brook tea rooms LTD\certificate issued on 06/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AD01	Registered office address changed from 27 Inglewhite Road Longridge Preston Lancs PR3 3JS England to Boadicea House, Boadicea Park Preston Road Ribchester Preston Lancashire PR3 3XL on 4 April 2023	View PDF Registered office address changed from 27 Inglewhite Road Longridge Preston Lancs PR3 3JS England to Boadicea House, Boadicea Park Preston Road Ribchester Preston Lancashire PR3 3XL on 4 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Terry Burns as a director on 4 April 2023	View PDF Termination of appointment of Terry Burns as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mr Terry Elliot Burns as a director on 4 April 2023	View PDF Appointment of Mr Terry Elliot Burns as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	AP01	Appointment of Mr Terry Burns as a director on 4 April 2023	View PDF Appointment of Mr Terry Burns as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Terence Ball as a director on 4 April 2023	View PDF Termination of appointment of Terence Ball as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
25 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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