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TPG (FLAMBOROUGH) LTD

Company number 12467986

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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)
09 May 2024 TM01 Termination of appointment of Jason Elliot Lestner as a director on 30 April 2024
27 Mar 2024 AA01 Current accounting period shortened from 30 June 2023 to 17 March 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
25 May 2023 MR04 Satisfaction of charge 124679860003 in full
25 May 2023 MR04 Satisfaction of charge 124679860001 in full
25 May 2023 MR04 Satisfaction of charge 124679860002 in full
14 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
29 Mar 2023 MR01 Registration of charge 124679860005, created on 16 March 2023
21 Mar 2023 PSC02 Notification of Pharmacy Plus Health Limited as a person with significant control on 16 March 2023
21 Mar 2023 PSC07 Cessation of Jason Elliot Lestner as a person with significant control on 16 March 2023
21 Mar 2023 PSC07 Cessation of David Andrew Lestner as a person with significant control on 16 March 2023
21 Mar 2023 AD01 Registered office address changed from 8 Manor Road Leeds West Yorkshire LS11 9AH England to Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF on 21 March 2023
21 Mar 2023 AP01 Appointment of Mr Daniel Mark Lee as a director on 16 March 2023
21 Mar 2023 TM01 Termination of appointment of David Andrew Lestner as a director on 16 March 2023
21 Mar 2023 MR01 Registration of charge 124679860004, created on 16 March 2023
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
29 Jun 2021 AA01 Current accounting period extended from 31 March 2021 to 30 June 2021
11 May 2021 AA Total exemption full accounts made up to 31 March 2020
13 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
01 Apr 2021 MR01 Registration of charge 124679860003, created on 19 March 2021
27 Nov 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
18 May 2020 AA01 Current accounting period shortened from 28 February 2021 to 30 June 2020