TPP NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 2025-02-01 |
| 03/02/253 February 2025 | Termination of appointment of Michelle Bruce as a secretary on 2025-02-01 |
| 31/01/2531 January 2025 | Change of details for Talbot and Muir Limited as a person with significant control on 2025-01-23 |
| 31/01/2531 January 2025 | Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on 2025-01-31 |
| 23/01/2523 January 2025 | Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 2025-01-23 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/03/248 March 2024 | Appointment of Michelle Bruce as a secretary on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Gemma Louise Millard as a secretary on 2024-02-29 |
| 12/02/2412 February 2024 | Registered office address changed from 55 Maid Marian Way Nottingham NG1 6GE England to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 2024-02-12 |
| 02/02/242 February 2024 | Change of details for Talbot and Muir Limited as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Mr Ross Campbell Allan as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Joanne Linley as a director on 2024-01-31 |
| 02/01/242 January 2024 | Termination of appointment of Dan James Cowland as a director on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mr Peter Gordon John Docherty as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 15/06/2315 June 2023 | Appointment of Gemma Louise Millard as a secretary on 2023-06-12 |
| 15/06/2315 June 2023 | Termination of appointment of Joanne Linley as a secretary on 2023-06-12 |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/05/234 May 2023 | Termination of appointment of Jane Ann Ridgley as a director on 2023-05-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Termination of appointment of David Bonneywell as a director on 2022-10-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 10/10/2210 October 2022 | Termination of appointment of William Arthur Self as a director on 2022-10-06 |
| 06/05/226 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/11/204 November 2020 | DIRECTOR APPOINTED MR WILLIAM ARTHUR SELF |
| 04/11/204 November 2020 | DIRECTOR APPOINTED JANE ANN RIDGLEY |
| 04/11/204 November 2020 | DIRECTOR APPOINTED MR DAN JAMES COWLAND |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 16/04/2016 April 2020 | CESSATION OF THE PENSIONS PARTNERSHIP 2016 LIMITED AS A PSC |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR DAVID BONNEYWELL |
| 16/04/2016 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALBOT AND MUIR LIMITED |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR GRAHAM MACDONALD MUIR |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR PAUL ANDREW DARVILL |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 33 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PF |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM WILKINSON |
| 09/01/209 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 01/02/191 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/07/156 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR ADAM RAWSTRON WILKINSON |
| 07/07/147 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 11 FUSION COURT ABERFORD ROAD GARFORTH LEEDS LS25 2GH UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BURTON |
| 08/07/138 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | COMPANY NAME CHANGED CHURCH HOUSE GROUP LIMITED CERTIFICATE ISSUED ON 06/07/11 |
| 15/02/1115 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | CORPORATE SECRETARY APPOINTED BATTENS SECRETARIAL SERVICES LIMITED |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MRS JOANNE LINLEY |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR PETER BURTON |
| 22/09/1022 September 2010 | SECRETARY APPOINTED MRS JOANNE LINLEY |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATTEN |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM MANSION HOUSE PRINCES STREET YEOVIL SOMERSET BA20 1EP UNITED KINGDOM |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 3 GOLDCROFT YEOVIL SOMERSET BA21 4DQ |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY BATTENS SECRETARIAL SERVICES LIMITED |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HUGHES |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: CHURCH HOUSE CHURCH STREET YEOVIL SOMERSET BA20 1HB |
| 30/11/0130 November 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 08/01/018 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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