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TM STEELS HOLDINGS LIMITED

Company number 11996792

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2022	CH01	Director's details changed for Mr Austin Edward Tasker on 30 November 2022	View PDF Director's details changed for Mr Austin Edward Tasker on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2022	MR04	Satisfaction of charge 119967920002 in full	View PDF Satisfaction of charge 119967920002 in full - link opens in a new window - 1 page (1 page)
01 Apr 2022	MR04	Satisfaction of charge 119967920001 in full	View PDF Satisfaction of charge 119967920001 in full - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC07	Cessation of Austin Edward Tasker as a person with significant control on 18 March 2022	View PDF Cessation of Austin Edward Tasker as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC02	Notification of Tm Steels Trustee Limited as a person with significant control on 18 March 2022	View PDF Notification of Tm Steels Trustee Limited as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
04 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	CH01	Director's details changed for Mr Austin Edward Tasker on 28 July 2021	View PDF Director's details changed for Mr Austin Edward Tasker on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC04	Change of details for Mr Austin Edward Tasker as a person with significant control on 28 July 2021	View PDF Change of details for Mr Austin Edward Tasker as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
12 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 2,000.00 - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	MR01	Registration of charge 119967920002, created on 1 October 2019	View PDF Registration of charge 119967920002, created on 1 October 2019 - link opens in a new window - 9 pages (9 pages)
04 Oct 2019	MR01	Registration of charge 119967920001, created on 1 October 2019	View PDF Registration of charge 119967920001, created on 1 October 2019 - link opens in a new window - 7 pages (7 pages)
17 May 2019	AA01	Current accounting period extended from 31 May 2020 to 30 September 2020	View PDF Current accounting period extended from 31 May 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
15 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-15 GBP 100 - link opens in a new window - 28 pages (28 pages)

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TM STEELS HOLDINGS LIMITED

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