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TEME VALLEY CIVILS LIMITED

Company number 13527624

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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)
22 Jul 2025 AD01 Registered office address changed from Gavreel Cottage Burford Tenbury Wells WR15 8HG England to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 22 July 2025
View PDF Registered office address changed from Gavreel Cottage Burford Tenbury Wells WR15 8HG England to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 22 July 2025 - link opens in a new window - 3 pages (3 pages)
22 Jul 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Jul 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-07-11
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-07-11
- link opens in a new window - 1 page (1 page)
21 May 2025 TM01 Termination of appointment of Muhammad Adnan Hanif as a director on 21 May 2025
View PDF Termination of appointment of Muhammad Adnan Hanif as a director on 21 May 2025 - link opens in a new window - 1 page (1 page)
21 May 2025 PSC07 Cessation of Muhammad Adnan Hanif as a person with significant control on 21 May 2025
View PDF Cessation of Muhammad Adnan Hanif as a person with significant control on 21 May 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2025 PSC04 Change of details for Mr Muhammad Adnan Hanif as a person with significant control on 1 February 2025
View PDF Change of details for Mr Muhammad Adnan Hanif as a person with significant control on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
26 Feb 2025 PSC04 Change of details for Mr Ryan Mccormack as a person with significant control on 1 February 2025
View PDF Change of details for Mr Ryan Mccormack as a person with significant control on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025 PSC01 Notification of Muhammad Adnan Hanif as a person with significant control on 1 February 2025
View PDF Notification of Muhammad Adnan Hanif as a person with significant control on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025 AP01 Appointment of Mr Muhammad Adnan Hanif as a director on 1 February 2025
View PDF Appointment of Mr Muhammad Adnan Hanif as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 MR04 Satisfaction of charge 135276240002 in full
View PDF Satisfaction of charge 135276240002 in full - link opens in a new window - 1 page (1 page)
03 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 22 July 2022
View PDF Second filing of Confirmation Statement dated 22 July 2022 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024 AA Micro company accounts made up to 31 July 2024
View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024 MR01 Registration of charge 135276240002, created on 5 April 2024
View PDF Registration of charge 135276240002, created on 5 April 2024 - link opens in a new window - 40 pages (40 pages)
25 Aug 2023 AA Micro company accounts made up to 31 July 2023
View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages)
22 Sep 2022 MR01 Registration of charge 135276240001, created on 21 September 2022
View PDF Registration of charge 135276240001, created on 21 September 2022 - link opens in a new window - 24 pages (24 pages)
07 Sep 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/10/2024
View PDF Confirmation statement made on 22 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/10/2024
- link opens in a new window - 4 pages (4 pages)
23 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-23
  • GBP 1

Statement of capital on 2024-10-03
  • GBP 2
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-23
  • GBP 1

Statement of capital on 2024-10-03
  • GBP 2
- link opens in a new window - 10 pages (10 pages)