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TPE NO. 2 LIMITED

Company number 06440068

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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)
26 Mar 2019 PSC02 Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 21 December 2018
26 Mar 2019 PSC07 Cessation of Trafalgar Private Equity Limited as a person with significant control on 21 December 2018
27 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
11 Jun 2018 AA Full accounts made up to 30 September 2017
05 Jun 2018 AP01 Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
09 May 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
04 Jul 2017 AA Full accounts made up to 30 September 2016
30 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
13 Sep 2016 CH01 Director's details changed for Mr Richard John Livingstone on 1 January 2013
22 Jun 2016 AA Full accounts made up to 30 September 2015
04 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
18 Jun 2015 AA Full accounts made up to 30 September 2014
02 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
07 Jul 2014 AA Full accounts made up to 30 September 2013
04 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
04 Jul 2013 AA Full accounts made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 30 September 2011
23 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
29 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 30 September 2009