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TPFL PROJECT CO LIMITED

Company number 07299367

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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)
29 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
25 Apr 2022 AP01 Appointment of Leona Menville as a director on 21 January 2022
24 Jan 2022 AP03 Appointment of Mr Oliver Matthew Peach as a secretary on 12 November 2021
08 Nov 2021 AA Accounts for a small company made up to 31 March 2021
04 Oct 2021 TM02 Termination of appointment of George Bucur as a secretary on 30 September 2021
16 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
09 Apr 2021 AP01 Appointment of Mrs Hannah Holman as a director on 1 April 2021
09 Apr 2021 TM01 Termination of appointment of Robert Alistair Martin Gillespie as a director on 1 April 2021
09 Apr 2021 TM02 Termination of appointment of Jonjo Benjamin Challands as a secretary on 1 April 2021
09 Apr 2021 TM01 Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 April 2021
09 Apr 2021 AP03 Appointment of Mr George Bucur as a secretary on 1 April 2021
08 Oct 2020 AA Accounts for a small company made up to 31 March 2020
07 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
19 Mar 2020 CH01 Director's details changed for Miss Kirsty O'brien on 19 March 2020
19 Mar 2020 AD01 Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020
13 Mar 2020 TM01 Termination of appointment of Robert Clifford Overall as a director on 12 March 2020
07 Oct 2019 AA Accounts for a small company made up to 31 March 2019
19 Aug 2019 AP01 Appointment of Mr Robert Clifford Overall as a director on 9 August 2019
19 Aug 2019 TM01 Termination of appointment of Andrew David Sivess as a director on 9 August 2019
16 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
01 May 2019 AP03 Appointment of Mr Jonjo Benjamin Challands as a secretary on 1 May 2019
01 May 2019 TM02 Termination of appointment of Sophia Thorpe-Costa as a secretary on 30 April 2019
01 May 2019 TM01 Termination of appointment of Achal Prakash Bhuwania as a director on 30 April 2019
17 Dec 2018 AD01 Registered office address changed from Welken House 10 - 11 Charterhouse Square London EC1M 6EH to 120 Aldersgate Street London EC1A 4JQ on 17 December 2018
03 Oct 2018 AA Full accounts made up to 31 March 2018