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T.L.C. POTATOES LTD.

Company number SC146976

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Audited abridged accounts made up to 30 June 2024	View PDF Audited abridged accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2024	AA	Audited abridged accounts made up to 30 June 2023	View PDF Audited abridged accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AA01	Previous accounting period shortened from 31 October 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC02	Notification of Hzpc-Uk Limited as a person with significant control on 10 May 2023	View PDF Notification of Hzpc-Uk Limited as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC07	Cessation of Lesley Isabel Blackhall as a person with significant control on 10 May 2023	View PDF Cessation of Lesley Isabel Blackhall as a person with significant control on 10 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC07	Cessation of Colin James Blackhall as a person with significant control on 10 May 2023	View PDF Cessation of Colin James Blackhall as a person with significant control on 10 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Mr Gerardus Franciscus Jacobus Backx as a director on 10 May 2023	View PDF Appointment of Mr Gerardus Franciscus Jacobus Backx as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mr Christopher Richard Baker as a director on 10 May 2023	View PDF Appointment of Mr Christopher Richard Baker as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM02	Termination of appointment of Colin James Blackhall as a secretary on 10 May 2023	View PDF Termination of appointment of Colin James Blackhall as a secretary on 10 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	TM01	Termination of appointment of Colin James Blackhall as a director on 10 May 2023	View PDF Termination of appointment of Colin James Blackhall as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Apr 2023	PSC01	Notification of Lesley Isabel Blackhall as a person with significant control on 1 November 2017	View PDF Notification of Lesley Isabel Blackhall as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	SH06	Cancellation of shares. Statement of capital on 15 November 2022 GBP 500	View PDF Cancellation of shares. Statement of capital on 15 November 2022 GBP 500 - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	TM01	Termination of appointment of Qv Foods Ltd as a director on 15 November 2022	View PDF Termination of appointment of Qv Foods Ltd as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of James Strachan Cruickshank as a director on 15 November 2022	View PDF Termination of appointment of James Strachan Cruickshank as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Alan Twatt (Potatoes) Ltd as a director on 15 November 2022	View PDF Termination of appointment of Alan Twatt (Potatoes) Ltd as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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T.L.C. POTATOES LTD.

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