TPFL HOLD CO LIMITED

Company number 07299308

Date	Type	Description	View / Download
04 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
02 Jul 2018	AP03	Appointment of Miss Sophia Thorpe-Costa as a secretary on 29 June 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 30 April 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 30 April 2018	(1 page)
21 Dec 2017	AAMD	Amended accounts for a small company made up to 31 March 2017	(16 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
19 Sep 2017	CH01	Director's details changed for Mr Daniel Colin Ward on 19 September 2017	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
14 Jul 2017	AP01	Appointment of Mr Robert Alistair Martin Gillespie as a director on 14 July 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Jennifer Louise Crouch as a director on 14 July 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
07 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 50,000	(9 pages)
22 Feb 2016	AP01	Appointment of Miss Jennifer Louise Crouch as a director on 22 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of John Edward Haan as a director on 22 February 2016	(1 page)
11 Dec 2015	CH01	Director's details changed for Mr Peter John Sheldrake on 26 August 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
17 Aug 2015	TM01	Termination of appointment of Peter Brian Chappell as a director on 13 July 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 50,000	(9 pages)
10 Jul 2015	AD01	Registered office address changed from Bridge Place, Anchor Boulevard, Admirals Park, Crossways Dartford Kent DA2 6SN to Welken House 10-11 Charterhouse Square London EC1M 6EH on 10 July 2015	(1 page)
30 Jun 2015	TM02	Termination of appointment of Stephen John Sullivan as a secretary on 20 June 2015	(1 page)
15 Apr 2015	AP01	Appointment of Mr John Edward Haan as a director on 27 February 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Mr Peter John Sheldrake as a director on 27 February 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Miss Kirsty O'brien as a director on 27 February 2015	(2 pages)