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TLSA MANAGEMENT COMPANY LTD

Company number 12446189

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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)
23 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2022	AA01	Previous accounting period shortened from 28 February 2023 to 30 June 2022	View PDF Previous accounting period shortened from 28 February 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2022	AP01	Appointment of Miss Kim Whelan as a director on 13 June 2022	View PDF Appointment of Miss Kim Whelan as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mr Malcolm Herring as a director on 13 June 2022	View PDF Appointment of Mr Malcolm Herring as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mr Graham Howard Smith as a director on 13 June 2022	View PDF Appointment of Mr Graham Howard Smith as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mrs Joan Griffiths as a director on 13 June 2022	View PDF Appointment of Mrs Joan Griffiths as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Miss Zoe Marie Glover as a director on 13 June 2022	View PDF Appointment of Miss Zoe Marie Glover as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	AP01	Appointment of Mr Nicholas Coyne as a director on 13 June 2022	View PDF Appointment of Mr Nicholas Coyne as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Margot Baggaley as a director on 7 June 2022	View PDF Termination of appointment of Margot Baggaley as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Alan Baggaley as a director on 7 June 2022	View PDF Termination of appointment of Alan Baggaley as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC07	Cessation of Alan Baggaley as a person with significant control on 7 June 2022	View PDF Cessation of Alan Baggaley as a person with significant control on 7 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC07	Cessation of Margot Baggaley as a person with significant control on 7 June 2022	View PDF Cessation of Margot Baggaley as a person with significant control on 7 June 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
14 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CERTNM	Company name changed the london seafront apartments management company LTD\certificate issued on 18/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-17	View PDF Company name changed the london seafront apartments management company LTD\certificate issued on 18/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-17 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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TLSA MANAGEMENT COMPANY LTD

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