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TNP HOLDINGS LTD

Company number 08034622

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
27 Jun 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
26 Jun 2023 AA Micro company accounts made up to 30 September 2022
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
05 Sep 2022 AD01 Registered office address changed from 26 Fouberts Place 1st Floor London W1F 7PP England to 2nd Floor, 19 Margaret Street London W1W 8RR on 5 September 2022
16 May 2022 PSC01 Notification of Angelica Mihaela Ucrainiciuc as a person with significant control on 16 May 2022
16 May 2022 PSC07 Cessation of Marianna Karamalli as a person with significant control on 16 May 2022
13 May 2022 AA Micro company accounts made up to 30 September 2021
11 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
04 May 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
08 Mar 2021 CH04 Secretary's details changed for Goodgate Secretarial Limited on 31 December 2020
17 Jun 2020 AA Micro company accounts made up to 30 September 2019
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
27 Feb 2020 AP01 Appointment of Mrs Angelica Mihaela Ucrainiciuc as a director on 18 December 2019
27 Feb 2020 TM01 Termination of appointment of Christiana Christodoulou as a director on 18 December 2019
31 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
20 Jun 2018 AA Micro company accounts made up to 30 September 2017
08 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
02 Mar 2017 AP01 Appointment of Director Christiana Christodoulou as a director on 1 March 2017
01 Mar 2017 AA Micro company accounts made up to 30 September 2016
01 Mar 2017 TM01 Termination of appointment of Marianna Karamalli as a director on 1 March 2017