TPG (FLAMBOROUGH) LTD
| Status | ACTIVE |
| Company No. | 12467986 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2020 |
| Age | 4 years, 4 months |
| Jurisdiction | England Wales |
SUMMARY
TPG (FLAMBOROUGH) LTD is an active private limited company with number 12467986. It was incorporated 4 years, 4 months ago, on 17 February 2020. The company address is Unit 7 Logic Park Skelton Moor Way Unit 7 Logic Park Skelton Moor Way, Leeds, LS15 0BF, England.
Company Fillings
Termination director company with name termination date
Date: 09 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Elliot Lestner
Termination date: 2024-04-30
Documents
Change account reference date company current shortened
Date: 27 Mar 2024
Action Date: 17 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-17
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 25 May 2023
Action Date: 25 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-25
Documents
Mortgage satisfy charge full
Date: 25 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 124679860003
Documents
Mortgage satisfy charge full
Date: 25 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 124679860001
Documents
Mortgage satisfy charge full
Date: 25 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 124679860002
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2023
Action Date: 16 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-16
Charge number: 124679860005
Documents
Notification of a person with significant control
Date: 21 Mar 2023
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pharmacy Plus Health Limited
Notification date: 2023-03-16
Documents
Cessation of a person with significant control
Date: 21 Mar 2023
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-16
Psc name: Jason Elliot Lestner
Documents
Cessation of a person with significant control
Date: 21 Mar 2023
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-16
Psc name: David Andrew Lestner
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-21
Old address: 8 Manor Road Leeds West Yorkshire LS11 9AH England
New address: Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF
Documents
Appoint person director company with name date
Date: 21 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-16
Officer name: Mr Daniel Mark Lee
Documents
Termination director company with name termination date
Date: 21 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-16
Officer name: David Andrew Lestner
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2023
Action Date: 16 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-16
Charge number: 124679860004
Documents
Confirmation statement with updates
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Confirmation statement with updates
Date: 13 May 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Change account reference date company current extended
Date: 29 Jun 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 11 May 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 16 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 19 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 124679860003
Charge creation date: 2021-03-19
Documents
Change account reference date company previous shortened
Date: 27 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-03-31
Documents
Change account reference date company current shortened
Date: 18 May 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2020-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2020
Action Date: 31 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-31
Charge number: 124679860002
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2020
Action Date: 28 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-28
Charge number: 124679860001
Documents
Capital allotment shares
Date: 18 Feb 2020
Action Date: 17 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-17
Capital : 100 GBP
Documents
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