TPT HOLDCO NO.1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Accounts for a small company made up to 2024-02-24 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 01/08/241 August 2024 | Termination of appointment of Jennifer Katherine Buck as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Appointment of Mrs Rebecca Jane Gates as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Appointment of Mrs Lucinda Anne Liss as a director on 2024-07-31 |
| 22/11/2322 November 2023 | Accounts for a small company made up to 2023-02-25 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 23/11/2223 November 2022 | Accounts for a small company made up to 2022-02-26 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 24/11/2124 November 2021 | Accounts for a small company made up to 2021-02-27 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 25/02/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASPLIN |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED JENNIFER KATHERINE BUCK |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED STEVEN MICHAEL DANIELS |
| 20/07/1720 July 2017 | COMPANY NAME CHANGED TESCO PENSION (JADE) LIMITED CERTIFICATE ISSUED ON 20/07/17 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROWLEY AGER |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLEY STUART AGER / 29/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL |
| 29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 30/11/1530 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | AUDITOR'S RESIGNATION |
| 26/11/1426 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 22/02/14 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR PAUL PHILIP ASPLIN |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS |
| 27/11/1327 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RISK |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 |
| 15/10/1315 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR |
| 23/09/1323 September 2013 | 06/07/10 STATEMENT OF CAPITAL GBP 1800 |
| 23/09/1323 September 2013 | 09/02/11 STATEMENT OF CAPITAL GBP 1001 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ALISON SHANKLY / 12/04/2010 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWELL |
| 26/11/1226 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 25/02/12 |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
| 24/11/1124 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT RISK / 04/05/2011 |
| 13/12/1013 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 2 |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLEY STUART AGER / 21/11/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ALISON SHANKLY / 21/11/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWELL / 21/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLEY STUART AGER / 21/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SHANKLY / 21/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWELL / 21/11/2009 |
| 30/12/0930 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | SECRETARY APPOINTED CLAUDINE ELAINE O'CONNOR |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED ALISON SHANKLY |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED MICHAEL ROBERT RISK |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR WHALE ROCK DIRECTORS LIMITED |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MUIR |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED ROBERT HOWELL |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED ROWLEY STUART AGER |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY |
| 18/12/0818 December 2008 | CURREXT FROM 30/11/2009 TO 26/02/2010 |
| 11/12/0811 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0810 December 2008 | COMPANY NAME CHANGED WHALECO (NO.12) LIMITED CERTIFICATE ISSUED ON 10/12/08 |
| 21/11/0821 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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