TLLC HOLDINGS2 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TLLC HOLDINGS2 LIMITED

Company number 04588957

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
25 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM01	Termination of appointment of Anthony Martin Robinson as a director on 15 June 2023	View PDF Termination of appointment of Anthony Martin Robinson as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Mr. Aidan Joseph Connolly as a director on 15 June 2023	View PDF Appointment of Mr. Aidan Joseph Connolly as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mr. Anthony Martin Robinson as a director on 7 December 2022	View PDF Appointment of Mr. Anthony Martin Robinson as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
25 May 2022	TM01	Termination of appointment of Craig Bonnar as a director on 16 May 2022	View PDF Termination of appointment of Craig Bonnar as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
08 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AP01	Appointment of Mr Craig Bonnar as a director on 31 December 2020	View PDF Appointment of Mr Craig Bonnar as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Peter Darren Gowers as a director on 31 December 2020	View PDF Termination of appointment of Peter Darren Gowers as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
05 Aug 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	TM01	Termination of appointment of Paul Victor Harvey as a director on 16 September 2019	View PDF Termination of appointment of Paul Victor Harvey as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
27 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	PSC02	Notification of Full Moon Holdco 7 Limited as a person with significant control on 6 April 2016	View PDF Notification of Full Moon Holdco 7 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	CH03	Secretary's details changed for Miss Katherine Anna Ashford Waugh on 19 November 2016	View PDF Secretary's details changed for Miss Katherine Anna Ashford Waugh on 19 November 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

Filter by category