T.C.P.H. LIMITED

Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-21 with no updates

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12/02/2512 February 2025 Micro company accounts made up to 2024-03-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Micro company accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/08/195 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ABDUL SAHIB SHAKIRY / 05/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL SAHIB SHAKIRY / 05/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HAIDER SHAKIRY / 05/08/2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 CESSATION OF ABDUL SAHIB SHAKIRY AS A PSC

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17/01/1817 January 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/04/1415 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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04/01/144 January 2014 31/03/13 TOTAL EXEMPTION FULL

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11/04/1311 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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13/04/1213 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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12/12/1112 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL SAHIB SHAKIRY / 12/04/2010

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27/04/1127 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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22/12/1022 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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06/05/106 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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23/11/0923 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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23/04/0923 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAIDER SHAKIRY / 12/02/2009

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30/01/0930 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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01/05/081 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 DIRECTOR RESIGNED

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/04/0528 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/04/0414 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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13/04/0313 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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07/05/027 May 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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12/10/0112 October 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6UB

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18/04/0118 April 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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12/05/0012 May 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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08/05/998 May 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS

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13/11/9813 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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23/04/9823 April 1998 RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS

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12/11/9712 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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16/04/9716 April 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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16/04/9716 April 1997 DIRECTOR RESIGNED

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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16/05/9616 May 1996 RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS

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13/12/9513 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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12/05/9512 May 1995 RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS

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21/09/9421 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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08/05/948 May 1994 DIRECTOR'S PARTICULARS CHANGED

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08/05/948 May 1994 RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS

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19/11/9319 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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11/05/9311 May 1993 RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS

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11/05/9311 May 1993 DIRECTOR'S PARTICULARS CHANGED

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20/01/9320 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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15/04/9215 April 1992 RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS

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07/01/927 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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07/10/917 October 1991 DIRECTOR RESIGNED

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15/07/9115 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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02/07/912 July 1991 RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS

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12/06/9012 June 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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12/06/9012 June 1990 RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS

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09/02/899 February 1989 RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS

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26/01/8926 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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13/04/8813 April 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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13/04/8813 April 1988 RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS

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25/01/8825 January 1988 REGISTERED OFFICE CHANGED ON 25/01/88 FROM: ST MARTINS HOUSE 16 ST MARTINS LE GRAND LONDON EC1A 4EP

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13/04/8713 April 1987 NEW DIRECTOR APPOINTED

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17/02/8717 February 1987 RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS

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17/02/8717 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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28/05/8628 May 1986 NEW DIRECTOR APPOINTED

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28/05/8628 May 1986 RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS

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04/10/824 October 1982 MEMORANDUM OF ASSOCIATION

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22/06/8222 June 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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