TTL BUILDING AND MAINTENANCE LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-10 with updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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05/02/245 February 2024 Change of details for Alnt Limited as a person with significant control on 2023-12-11

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08/12/238 December 2023 Registered office address changed from Unit 2 Century Road High Carr Business Park Newcastle-Under-Lyme Staffordshire ST5 7UG England to Unit 2 Century Road High Carr Business Park Newcastle-Under-Lyme Staffordshire ST5 7UG on 2023-12-08

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08/12/238 December 2023 Registered office address changed from The Office Suite Unit 3, West Avenue Talke Stoke on Trent Staffordshire ST7 1NT to Unit 2 Century Road High Carr Business Park Newcastle-Under-Lyme Staffordshire ST5 7UG on 2023-12-08

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-10-10 with updates

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Change of share class name or designation

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Change of details for Alnt Limited as a person with significant control on 2018-05-24

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Memorandum and Articles of Association

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-09-18

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29/09/2329 September 2023 Appointment of Dominic Craig Cotterill as a director on 2023-09-18

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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22/03/2322 March 2023 Registration of charge 092580300001, created on 2023-03-16

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21/12/2221 December 2022 Termination of appointment of Nigel Thomas as a director on 2022-12-21

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-10 with updates

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17/02/2217 February 2022 Memorandum and Articles of Association

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with updates

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02/07/212 July 2021 Resolutions

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02/07/212 July 2021 Resolutions

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28/06/2128 June 2021 Particulars of variation of rights attached to shares

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2021-06-01

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2021-06-01

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2021-06-01

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24/06/2124 June 2021 Statement of capital following an allotment of shares on 2021-06-01

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/06/202 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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08/04/198 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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17/07/1817 July 2018 CESSATION OF NIGEL THOMAS AS A PSC

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALNT LIMITED

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16/07/1816 July 2018 CESSATION OF ADRIAN LENCH AS A PSC

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16/05/1816 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THOMAS / 01/09/2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/10/1522 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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11/09/1511 September 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/04/1515 April 2015 CURREXT FROM 31/10/2015 TO 30/11/2015

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM THE OFFICE SUITE UNIT 3 WEST AVENUE, TALKE STOKE ON TRENT STAFFORDSHIRE ST5 1NT UNITED KINGDOM

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10/10/1410 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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