T.C.L. HOLDINGS (MIDCO) LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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21/10/2421 October 2024 Appointment of Mr Andrew Martin Pollins as a director on 2024-10-16

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18/10/2418 October 2024 Termination of appointment of Kristian Barrie Lennard as a director on 2024-10-16

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18/10/2418 October 2024 Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-10-16

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11/10/2411 October 2024 Accounts for a dormant company made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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13/10/2313 October 2023 Accounts for a dormant company made up to 2022-12-31

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03/02/233 February 2023 Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 2023-01-04

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11/01/2311 January 2023 Confirmation statement made on 2022-12-31 with no updates

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06/10/226 October 2022 Accounts for a small company made up to 2021-12-31

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02/03/222 March 2022 Termination of appointment of Christopher Mark Pullen as a director on 2022-03-02

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02/03/222 March 2022 Appointment of Mr Saul Huxley as a director on 2022-03-02

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02/03/222 March 2022 Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2022-03-02

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09/02/229 February 2022 Change of details for T.C.L. Holdings (Parent) Limited as a person with significant control on 2022-02-09

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09/02/229 February 2022 Registered office address changed from Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom to Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP on 2022-02-09

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07/01/227 January 2022 Full accounts made up to 2020-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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03/06/203 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATWIN

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/03/2031 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD RHODES / 01/03/2020

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON ABLEY

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / T.C.L. HOLDINGS (PARENT) LIMITED / 04/12/2017

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 01/09/2018

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21/10/1921 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610011

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21/10/1921 October 2019 DIRECTOR APPOINTED MR DOUGLAS JOHN GRAHAM

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21/10/1921 October 2019 DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES

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21/10/1921 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610010

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21/10/1921 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610013

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21/10/1921 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610009

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610002

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610014

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610008

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610003

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610006

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610004

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610001

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27/09/1927 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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21/08/1921 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089990610014

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/08/183 August 2018 DIRECTOR APPOINTED ROBERT CHATWIN

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089990610013

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089990610012

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM FERN COURT DERBY ROAD DENBY RIPLEY DERBYSHIRE DE5 8LG UNITED KINGDOM

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07/11/177 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089990610011

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 29/08/2017

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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089990610010

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20/07/1720 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089990610009

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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12/04/1712 April 2017 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BEVIS MARKS LONDON EC3A 7BA ENGLAND

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11/04/1711 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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23/09/1623 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/08/1625 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089990610008

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28/07/1628 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089990610007

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610005

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089990610006

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05/07/165 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089990610005

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04/05/164 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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04/05/164 May 2016 SAIL ADDRESS CREATED

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04/05/164 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 03/05/2016

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09/12/159 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089990610004

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM C/O TC LANDSCAPES LIMITED COVEY FARM, PITSFORD ROAD CHAPEL BRAMPTON NORTHAMPTON NORTHAMPTONSHIRE NN6 8BE

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18/05/1518 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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07/01/157 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089990610003

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10/07/1410 July 2014 GUARANTEE 24/06/2014

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28/06/1428 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089990610002

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27/05/1427 May 2014 ALTER ARTICLES 02/05/2014

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14/05/1414 May 2014 DIRECTOR APPOINTED MR SIMON JOHN CASHMORE

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089990610001

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23/04/1423 April 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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15/04/1415 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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