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TP CLEARANCES LIMITED

Company number 14465021

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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)
06 Feb 2026 AA Micro company accounts made up to 30 November 2025
View PDF Micro company accounts made up to 30 November 2025 - link opens in a new window - 6 pages (6 pages)
20 Nov 2025 CS01 Confirmation statement made on 6 November 2025 with updates
View PDF Confirmation statement made on 6 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Nov 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
20 Nov 2025 PSC04 Change of details for Mrs Philippa Ruth Romer as a person with significant control on 22 July 2025
View PDF Change of details for Mrs Philippa Ruth Romer as a person with significant control on 22 July 2025 - link opens in a new window - 2 pages (2 pages)
20 Nov 2025 PSC04 Change of details for Mrs Philippa Ruth Romer as a person with significant control on 22 July 2025
View PDF Change of details for Mrs Philippa Ruth Romer as a person with significant control on 22 July 2025 - link opens in a new window - 2 pages (2 pages)
19 Nov 2025 PSC04 Change of details for Mr Terry Stone as a person with significant control on 22 July 2025
View PDF Change of details for Mr Terry Stone as a person with significant control on 22 July 2025 - link opens in a new window - 2 pages (2 pages)
18 Nov 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Aug 2025 AA Micro company accounts made up to 30 November 2024
View PDF Micro company accounts made up to 30 November 2024 - link opens in a new window - 7 pages (7 pages)
31 Jul 2025 PSC01 Notification of Philippa Ruth Romer as a person with significant control on 22 July 2025
View PDF Notification of Philippa Ruth Romer as a person with significant control on 22 July 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 PSC04 Change of details for Mr Terry Stone as a person with significant control on 22 July 2025
View PDF Change of details for Mr Terry Stone as a person with significant control on 22 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 SH01 Statement of capital following an allotment of shares on 22 July 2025
  • GBP 100
View PDF Statement of capital following an allotment of shares on 22 July 2025
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
28 Jul 2025 SH01 Statement of capital following an allotment of shares on 22 July 2025
  • GBP 100
View PDF Statement of capital following an allotment of shares on 22 July 2025
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
28 Jul 2025 CH01 Director's details changed for Me Terry Stone on 28 July 2025
View PDF Director's details changed for Me Terry Stone on 28 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 AP01 Appointment of Mrs Philippa Ruth Romer as a director on 22 July 2025
View PDF Appointment of Mrs Philippa Ruth Romer as a director on 22 July 2025 - link opens in a new window - 2 pages (2 pages)
23 May 2025 CH01 Director's details changed for Me Terry Stone on 23 May 2025
View PDF Director's details changed for Me Terry Stone on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
23 May 2025 PSC04 Change of details for Me Terry Stone as a person with significant control on 23 May 2025
View PDF Change of details for Me Terry Stone as a person with significant control on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages)
15 May 2024 AD01 Registered office address changed from 19 Alexander Road Thatcham RG19 4QU England to 169 Engineers Road Greenham Business Park Thatcham RG19 6HN on 15 May 2024
View PDF Registered office address changed from 19 Alexander Road Thatcham RG19 4QU England to 169 Engineers Road Greenham Business Park Thatcham RG19 6HN on 15 May 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023 AD01 Registered office address changed from 131 Jago Court Newbury RG14 7EZ England to 19 Alexander Road Thatcham RG19 4QU on 28 April 2023
View PDF Registered office address changed from 131 Jago Court Newbury RG14 7EZ England to 19 Alexander Road Thatcham RG19 4QU on 28 April 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-07
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-07
  • GBP 1
- link opens in a new window - 10 pages (10 pages)