TM (EASTLEIGH) LIMITED

Company number 02926627

Date	Type	Description	View / Download
03 Apr 2024	MR04	Satisfaction of charge 029266270012 in full	(1 page)
26 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(61 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Sep 2023	AD01	Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 6 September 2023	(1 page)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
31 May 2023	CH01	Director's details changed for Mr David John Gray on 31 May 2023	(2 pages)
31 May 2023	CH01	Director's details changed for Mr James Fallowfield-Smith on 31 May 2023	(2 pages)
04 Oct 2022	AD01	Registered office address changed from Level 5 9 Hatton Street London NW8 8PL to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 4 October 2022	(1 page)
15 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(62 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	(4 pages)
26 Oct 2021	CERTNM	Company name changed tendercut meats LIMITED\certificate issued on 26/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26	(3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
01 Jul 2021	TM01	Termination of appointment of John Oldcorn as a director on 14 June 2021	(1 page)
01 Jul 2021	AP01	Appointment of Mr James Fallowfield-Smith as a director on 14 June 2021	(2 pages)
05 Jun 2021	TM01	Termination of appointment of Penelope Jane Tomlinson as a director on 4 June 2021	(1 page)
02 Apr 2021	CH01	Director's details changed for Mr John Oldcorn on 31 March 2021	(2 pages)
12 Feb 2021	CH01	Director's details changed for Ms Penelope Jane Tomlinson on 4 February 2021	(2 pages)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)