TPV (UK HOLDINGS) LIMITED - History of Changes


DateDescription
2024-04-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAM PARSONS
2024-04-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID JONES / 16/12/2022
2024-04-08 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-08 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-12-06 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-06-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date null => 2022-04-30
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-01-31
2023-04-30 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2023-04-07 delete address NO.2 SILKWOOD OFFICE PARK FRYERS WAY WAKEFIELD WEST YORKSHIRE ENGLAND WF5 9TJ
2023-04-07 insert address 158 DONCASTER ROAD DALTON ROTHERHAM SOUTH YORKSHIRE ENGLAND S65 3EW
2023-04-07 update accounts_next_due_date 2023-01-31 => 2023-04-30
2023-04-07 update registered_address
2023-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-11 update statutory_documents ARTICLES OF ASSOCIATION
2023-01-11 update statutory_documents ADOPT ARTICLES 05/12/2022
2022-12-16 update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 1050
2022-12-16 update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 1525
2022-12-16 update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 2000
2022-12-08 update statutory_documents 05/12/22 STATEMENT OF CAPITAL GBP 100
2022-12-08 update statutory_documents 05/12/22 STATEMENT OF CAPITAL GBP 75
2022-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM CENTURY HOUSE, 158 DONCASTER ROAD DALTON ROTHERHAM SOUTH YORKSHIRE S65 3EW UNITED KINGDOM
2022-11-25 update statutory_documents 25/11/22 STATEMENT OF CAPITAL GBP 50
2022-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2022 FROM NO.2 SILKWOOD OFFICE PARK FRYERS WAY WAKEFIELD WEST YORKSHIRE WF5 9TJ ENGLAND
2022-07-08 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-08 update statutory_documents ALTER ARTICLES 24/05/2022
2022-04-07 update num_mort_charges 0 => 1
2022-04-07 update num_mort_outstanding 0 => 1
2022-03-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 138608470001
2022-01-24 update statutory_documents CURRSHO FROM 31/01/2023 TO 30/04/2022
2022-01-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION