TPT HOLDCO NO.1 LIMITED filing history - Find and update company information

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TPT HOLDCO NO.1 LIMITED

Company number 06755584

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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)
22 Nov 2023	AA	Accounts for a small company made up to 25 February 2023	View PDF Accounts for a small company made up to 25 February 2023 - link opens in a new window - 13 pages (13 pages)
18 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Accounts for a small company made up to 26 February 2022	View PDF Accounts for a small company made up to 26 February 2022 - link opens in a new window - 13 pages (13 pages)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Accounts for a small company made up to 27 February 2021	View PDF Accounts for a small company made up to 27 February 2021 - link opens in a new window - 13 pages (13 pages)
22 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 12 pages (12 pages)
02 Feb 2021	TM01	Termination of appointment of Steven Michael Daniels as a director on 29 January 2021	View PDF Termination of appointment of Steven Michael Daniels as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	CH01	Director's details changed for Jennifer Katherine Buck on 22 November 2019	View PDF Director's details changed for Jennifer Katherine Buck on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AA	Accounts for a small company made up to 23 February 2019	View PDF Accounts for a small company made up to 23 February 2019 - link opens in a new window - 12 pages (12 pages)
24 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	AA	Accounts for a small company made up to 24 February 2018	View PDF Accounts for a small company made up to 24 February 2018 - link opens in a new window - 26 pages (26 pages)
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Full accounts made up to 25 February 2017	View PDF Full accounts made up to 25 February 2017 - link opens in a new window - 11 pages (11 pages)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	TM01	Termination of appointment of Paul Philip Asplin as a director on 10 July 2017	View PDF Termination of appointment of Paul Philip Asplin as a director on 10 July 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AP01	Appointment of Jennifer Katherine Buck as a director on 7 July 2017	View PDF Appointment of Jennifer Katherine Buck as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP01	Appointment of Steven Michael Daniels as a director on 7 July 2017	View PDF Appointment of Steven Michael Daniels as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-20 - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	TM01	Termination of appointment of Rowley Stuart Ager as a director on 22 March 2017	View PDF Termination of appointment of Rowley Stuart Ager as a director on 22 March 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	AA	Full accounts made up to 27 February 2016	View PDF Full accounts made up to 27 February 2016 - link opens in a new window - 10 pages (10 pages)
30 Dec 2015	CH01	Director's details changed for Mr Rowley Stuart Ager on 29 December 2015	View PDF Director's details changed for Mr Rowley Stuart Ager on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	View PDF Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 - link opens in a new window - 1 page (1 page)

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