TCR NEW LIMITED

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Company Documents

DateDescription
19/07/2519 July 2025 NewRegistered office address changed from 29 Woodside Road Bournemouth BH5 2AZ England to 6a High Street Chelmsford CM1 1BE on 2025-07-19

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17/04/2517 April 2025 Total exemption full accounts made up to 2024-07-31

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20/02/2520 February 2025 Confirmation statement made on 2025-02-09 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-09 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-07-31

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15/05/2315 May 2023 Satisfaction of charge 106128440001 in full

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21/02/2321 February 2023 Confirmation statement made on 2023-02-09 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-09 with no updates

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16/02/2216 February 2022 Change of details for Tcr Finance Limited as a person with significant control on 2020-08-19

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/03/2122 March 2021 31/07/20 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 DIRECTOR APPOINTED MR DOMINIC CHAMBERS

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04/03/214 March 2021 APPOINTMENT TERMINATED, SECRETARY SARAH DAVIES

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04/03/214 March 2021 APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIES

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 25 LOMBARD AVENUE BOURNEMOUTH BH6 3LZ ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/03/2026 March 2020 31/07/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / TCR FINANCE LIMITED / 11/03/2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DAVIES / 11/03/2020

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11/03/2011 March 2020 SECRETARY'S CHANGE OF PARTICULARS / SARAH DAVIES / 11/03/2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/07/194 July 2019 SECRETARY'S CHANGE OF PARTICULARS / SARAH DAVIES / 01/07/2019

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID CHAMBERS / 01/07/2019

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DAVIES / 01/07/2019

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29/06/1929 June 2019 REGISTERED OFFICE CHANGED ON 29/06/2019 FROM 22 BARN RISE WEMBLEY MIDDLESEX HA9 9NQ UNITED KINGDOM

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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06/11/186 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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09/02/189 February 2018 PSC'S CHANGE OF PARTICULARS / CATHEDRAL (FINANCE) HOLDINGS LIMITED / 21/09/2017

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07/11/177 November 2017 ADOPT ARTICLES 13/10/2017

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31/10/1731 October 2017 ALTER ARTICLES 13/10/2017

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30/10/1730 October 2017 CURREXT FROM 28/02/2018 TO 31/07/2018

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20/10/1720 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106128440001

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21/09/1721 September 2017 NAME CHANGE 30/08/2017

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20/09/1720 September 2017 COMPANY NAME CHANGED CATHEDRAL (TCR) HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/09/17

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12/09/1712 September 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/02/1710 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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