CompaniesInTheUK

TPFL PROJECT CO LIMITED

Company number 07299367 ·

Active

105 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-07-29 with no updates · 3 pages View document
12 Aug 2026 Termination of appointment of Leona Menville as a director on 2026-08-12 · 1 page View document
12 Aug 2026 Change of details for Tpfl Hold Co Limited as a person with significant control on 2026-08-12 · 2 pages View document
5 Aug 2026 Termination of appointment of Patricia Springett as a director on 2026-07-28 · 1 page View document
1 Jul 2026 Termination of appointment of Daniel Colin Ward as a director on 2026-01-30 · 1 page View document
12 Nov 2025 Termination of appointment of Oliver Matthew Peach as a secretary on 2025-11-01 · 1 page View document
12 Nov 2025 Appointment of Equitix Management Services Limited as a secretary on 2025-11-01 · 2 pages View document
30 Oct 2025 Termination of appointment of Natalia Rouse as a director on 2025-09-01 · 1 page View document
30 Oct 2025 Appointment of Mrs Patricia Springett as a director on 2025-09-01 · 2 pages View document
6 Oct 2025 Accounts for a small company made up to 2025-03-31 · 22 pages View document
3 Sep 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
10 Oct 2024 Appointment of Ms Natalia Rouse as a director on 2024-09-30 · 2 pages View document
10 Oct 2024 Termination of appointment of Kirsty O'brien as a director on 2024-09-30 · 1 page View document
7 Oct 2024 Accounts for a small company made up to 2024-03-31 · 22 pages View document
20 Aug 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
22 Jan 2024 Accounts for a small company made up to 2023-03-31 · 22 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
21 Dec 2022 Accounts for a small company made up to 2022-03-31 · 28 pages View document
24 Jan 2022 Appointment of Mr Oliver Matthew Peach as a secretary on 2021-11-12 · 2 pages View document
8 Nov 2021 Accounts for a small company made up to 2021-03-31 · 30 pages View document
4 Oct 2021 Termination of appointment of George Bucur as a secretary on 2021-09-30 · 1 page View document
16 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
19 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY O'BRIEN / 19/03/2020 View document
19 Mar 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND View document
13 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT OVERALL View document
7 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIVESS View document
19 Aug 2019 DIRECTOR APPOINTED MR ROBERT CLIFFORD OVERALL View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
1 May 2019 APPOINTMENT TERMINATED, SECRETARY SOPHIA THORPE-COSTA View document
1 May 2019 SECRETARY APPOINTED MR JONJO BENJAMIN CHALLANDS View document
1 May 2019 APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA View document
17 Dec 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM WELKEN HOUSE 10 - 11 CHARTERHOUSE SQUARE LONDON EC1M 6EH View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
2 Jul 2018 SECRETARY APPOINTED MISS SOPHIA THORPE-COSTA View document
2 Jul 2018 APPOINTMENT TERMINATED, SECRETARY GORDON SPRINGETT View document
10 May 2018 DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE View document
21 Dec 2017 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
7 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
19 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 19/09/2017 View document
14 Jul 2017 DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE View document
14 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
5 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
5 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
22 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN View document
22 Feb 2016 DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH View document
11 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015 View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
2 Oct 2015 SECRETARY APPOINTED MR GORDON NEIL SPRINGETT View document
17 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR PETER CHAPPELL View document
20 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
8 Jul 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM BRIDGE PLACE, ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS DARTFORD KENT DA2 6SN View document
30 Jun 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN SULLIVAN View document
15 Apr 2015 DIRECTOR APPOINTED MISS KIRSTY O'BRIEN View document
15 Apr 2015 DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE View document
15 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN View document
15 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY View document
15 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS View document
15 Apr 2015 DIRECTOR APPOINTED MR JOHN EDWARD HAAN View document
15 Apr 2015 DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA View document
18 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 17/11/2014 View document
15 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
16 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
23 May 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS View document
23 May 2014 DIRECTOR APPOINTED MR DANIEL COLIN WARD View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
19 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
18 Jul 2013 DIRECTOR APPOINTED PAUL SIMON ANDREWS View document
12 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD View document
26 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS View document
26 Mar 2013 DIRECTOR APPOINTED ALAN TRAVIS View document
19 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
13 Aug 2012 DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH View document
20 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
16 Mar 2012 DIRECTOR APPOINTED CERI RICHARDS View document
14 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA View document
5 Mar 2012 DIRECTOR APPOINTED ANDREW DAVID SIVESS View document
5 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR SUE LEES View document
24 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
14 Sep 2011 DIRECTOR APPOINTED MR PETER BRIAN CHAPPELL View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD View document
31 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SCENNA / 31/08/2011 View document
31 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEPHERD / 31/08/2011 View document
31 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN SULLIVAN / 31/08/2011 View document
31 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOCKADAY / 31/08/2011 View document
22 Aug 2011 DIRECTOR APPOINTED NICK ENGLISH View document
19 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE View document
9 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DEAN / 08/08/2011 View document
4 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
10 Feb 2011 CURRSHO FROM 30/06/2011 TO 31/03/2011 View document
24 Nov 2010 27/10/10 STATEMENT OF CAPITAL GBP 1 View document
8 Nov 2010 ADOPT ARTICLES 27/10/2010 View document
8 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Nov 2010 DIRECTOR APPOINTED SUE LEES View document
8 Nov 2010 DIRECTOR APPOINTED MS LISA SCENNA View document
8 Nov 2010 DIRECTOR APPOINTED ANDREW SHEPHERD View document
8 Nov 2010 DIRECTOR APPOINTED MR RICHARD DAVID HOILE View document
8 Nov 2010 DIRECTOR APPOINTED MR JOHN MICHAEL DEAN View document
29 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document