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TM(UK) HOLDINGS LIMITED

Company number 13398358

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Accounts Capital Charges

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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)
03 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages)
04 Aug 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	PSC01	Notification of Michelle Davenport as a person with significant control on 3 August 2022	View PDF Notification of Michelle Davenport as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of A Wright as a person with significant control on 3 August 2022	View PDF Cessation of A Wright as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages)
09 Sep 2022	TM01	Termination of appointment of Wright John Anthony as a director on 3 August 2022	View PDF Termination of appointment of Wright John Anthony as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AD01	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Davenport-Burgess Davenport House Willenhall WV13 1AL on 20 July 2022	View PDF Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Davenport-Burgess Davenport House Willenhall WV13 1AL on 20 July 2022 - link opens in a new window - 1 page (1 page)
26 May 2021	CH01	Director's details changed for Mr Anthony John Wright on 24 May 2021	View PDF Director's details changed for Mr Anthony John Wright on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CH01	Director's details changed for Matt Davenport on 24 May 2021	View PDF Director's details changed for Matt Davenport on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-14 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-14 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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