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TVL (L) HOLDINGS LIMITED

Company number 10194316

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Company Results (links open in a new window)
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)
15 Oct 2021 TM01 Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 October 2021
View PDF Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021 CH01 Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 10 September 2021
View PDF Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021 CH01 Director's details changed for Mr Jack Anthony Scott on 10 September 2021
View PDF Director's details changed for Mr Jack Anthony Scott on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021 CH01 Director's details changed for Mr Thomas Samuel Cunningham on 10 September 2021
View PDF Director's details changed for Mr Thomas Samuel Cunningham on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021 CH03 Secretary's details changed for Mr Jack Leonard Fowler on 10 September 2021
View PDF Secretary's details changed for Mr Jack Leonard Fowler on 10 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021 CH01 Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 3 August 2021
View PDF Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021 CH01 Director's details changed for Mr Thomas Samuel Cunningham on 3 August 2021
View PDF Director's details changed for Mr Thomas Samuel Cunningham on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021 CH01 Director's details changed for Mr Jack Anthony Scott on 3 August 2021
View PDF Director's details changed for Mr Jack Anthony Scott on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021 AP01 Appointment of Mr Jack Anthony Scott as a director on 1 April 2021
View PDF Appointment of Mr Jack Anthony Scott as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021 PSC07 Cessation of Dif Infra 4 Uk Limited as a person with significant control on 4 February 2020
View PDF Cessation of Dif Infra 4 Uk Limited as a person with significant control on 4 February 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2021 PSC02 Notification of Equitix (Caterham) Acquisition Co 2 Limited as a person with significant control on 4 February 2020
View PDF Notification of Equitix (Caterham) Acquisition Co 2 Limited as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
27 Aug 2020 AP03 Appointment of Mr Jack Leonard Fowler as a secretary on 1 July 2020
View PDF Appointment of Mr Jack Leonard Fowler as a secretary on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020 TM02 Termination of appointment of Imagile Secretariat Services Limited as a secretary on 30 June 2020
View PDF Termination of appointment of Imagile Secretariat Services Limited as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020 AD01 Registered office address changed from 3rd Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Office 4.10, 1 Aire Street Leeds LS1 4PR on 27 August 2020
View PDF Registered office address changed from 3rd Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Office 4.10, 1 Aire Street Leeds LS1 4PR on 27 August 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020 CH01 Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 1 May 2020
View PDF Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020 CH01 Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 9 March 2020
View PDF Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020 CH01 Director's details changed for Mr Thomas Samuel Cunningham on 9 March 2020
View PDF Director's details changed for Mr Thomas Samuel Cunningham on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020 TM01 Termination of appointment of Angela Louise Roshier as a director on 4 February 2020
View PDF Termination of appointment of Angela Louise Roshier as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020 AP01 Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 4 February 2020
View PDF Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020 AP01 Appointment of Mr Thomas Samuel Cunningham as a director on 4 February 2020
View PDF Appointment of Mr Thomas Samuel Cunningham as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020 TM01 Termination of appointment of Adam George Waddington as a director on 4 February 2020
View PDF Termination of appointment of Adam George Waddington as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)