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TPG (FULFORD) LIMITED

Company number 13514905

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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)
08 May 2024	TM01	Termination of appointment of Jason Elliot Lestner as a director on 30 April 2024	View PDF Termination of appointment of Jason Elliot Lestner as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA01	Current accounting period shortened from 30 June 2023 to 17 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 17 March 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2023	MR01	Registration of charge 135149050002, created on 16 March 2023	View PDF Registration of charge 135149050002, created on 16 March 2023 - link opens in a new window - 50 pages (50 pages)
21 Mar 2023	PSC02	Notification of Pharmacy Plus Health Limited as a person with significant control on 16 March 2023	View PDF Notification of Pharmacy Plus Health Limited as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC07	Cessation of Jason Elliot Lestner as a person with significant control on 16 March 2023	View PDF Cessation of Jason Elliot Lestner as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	PSC07	Cessation of David Andrew Lestner as a person with significant control on 16 March 2023	View PDF Cessation of David Andrew Lestner as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AD01	Registered office address changed from 8 Manor Road Leeds United Kingdom West Yorkshire LS11 9AH United Kingdom to Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF on 21 March 2023	View PDF Registered office address changed from 8 Manor Road Leeds United Kingdom West Yorkshire LS11 9AH United Kingdom to Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF on 21 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP01	Appointment of Mr Daniel Mark Lee as a director on 16 March 2023	View PDF Appointment of Mr Daniel Mark Lee as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of David Andrew Lestner as a director on 16 March 2023	View PDF Termination of appointment of David Andrew Lestner as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	MR01	Registration of charge 135149050001, created on 16 March 2023	View PDF Registration of charge 135149050001, created on 16 March 2023 - link opens in a new window - 64 pages (64 pages)
11 Aug 2022	PSC01	Notification of Jason Elliot Lestner as a person with significant control on 16 July 2021	View PDF Notification of Jason Elliot Lestner as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC04	Change of details for Mr David Andrew Lestner as a person with significant control on 16 July 2021	View PDF Change of details for Mr David Andrew Lestner as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA01	Current accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
16 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-16 GBP 100 - link opens in a new window - 36 pages (36 pages)

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