TPCC002 LIMITED

Company number 09837469 ·

Active

38 filings

Date Filing
19 Jun 2026 Change of details for Lyonsdown Investments Limited as a person with significant control on 2023-06-27 · 2 pages View document
2 Mar 2026 Unaudited abridged accounts made up to 2025-10-31 · 9 pages View document
4 Nov 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
24 Oct 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
26 Jul 2024 Unaudited abridged accounts made up to 2023-10-31 · 9 pages View document
14 Nov 2023 Change of details for Mr Bradley Scheffer as a person with significant control on 2023-11-14 · 2 pages View document
14 Nov 2023 Registered office address changed from Suite 207, Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2023-11-14 · 1 page View document
14 Nov 2023 Confirmation statement made on 2023-10-21 with no updates · 3 pages View document
14 Nov 2023 Director's details changed for Mr Bradley Scheffer on 2023-11-14 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
21 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
29 Nov 2022 Confirmation statement made on 2022-10-21 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
17 Dec 2021 Confirmation statement made on 2021-10-21 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Jul 2021 Unaudited abridged accounts made up to 2020-10-31 · 8 pages View document
22 Jun 2021 Registered office address changed from Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP United Kingdom to Suite 207, Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2021-06-22 · 1 page View document
22 Jun 2021 Change of details for Lyonsdown Investments Limited as a person with significant control on 2021-04-01 · 2 pages View document
30 Nov 2020 31/10/19 UNAUDITED ABRIDGED View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
14 Jan 2020 DISS40 (DISS40(SOAD)) View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES View document
7 Jan 2020 FIRST GAZETTE View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
26 Jul 2018 31/10/17 UNAUDITED ABRIDGED View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
21 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
25 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY SCHEFFER / 01/03/2016 View document
25 Jun 2016 REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 3A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD ENGLAND View document
22 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document