T. C. L. CONSTRUCTION LIMITED filing history - Find and update company information

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T. C. L. CONSTRUCTION LIMITED

Company number 00975607

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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)
12 Jan 2024	TM01	Termination of appointment of Mike Lashmar as a director on 31 December 2023	View PDF Termination of appointment of Mike Lashmar as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2023	AP01	Appointment of Mr Mike Lashmar as a director on 3 January 2023	View PDF Appointment of Mr Mike Lashmar as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	TM02	Termination of appointment of Ian Richard Fry as a secretary on 16 September 2022	View PDF Termination of appointment of Ian Richard Fry as a secretary on 16 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP03	Appointment of Mr James Richard Hiley-Jones as a secretary on 16 September 2022	View PDF Appointment of Mr James Richard Hiley-Jones as a secretary on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of Ian Richard Fry as a director on 16 September 2022	View PDF Termination of appointment of Ian Richard Fry as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
07 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
29 Jan 2020	AP01	Appointment of Mr James Richard Hiley-Jones as a director on 29 January 2020	View PDF Appointment of Mr James Richard Hiley-Jones as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Mr Ian Richard Fry as a director on 29 January 2020	View PDF Appointment of Mr Ian Richard Fry as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	TM02	Termination of appointment of Patricia Ann Leach as a secretary on 17 October 2018	View PDF Termination of appointment of Patricia Ann Leach as a secretary on 17 October 2018 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AP03	Appointment of Mr Ian Richard Fry as a secretary on 17 October 2018	View PDF Appointment of Mr Ian Richard Fry as a secretary on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
02 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	CH03	Secretary's details changed for Miss Patricia Ann Leach on 27 October 2018	View PDF Secretary's details changed for Miss Patricia Ann Leach on 27 October 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	MR04	Satisfaction of charge 009756070004 in full	View PDF Satisfaction of charge 009756070004 in full - link opens in a new window - 1 page (1 page)
17 Sep 2018	MR01	Registration of charge 009756070005, created on 11 September 2018	View PDF Registration of charge 009756070005, created on 11 September 2018 - link opens in a new window - 42 pages (42 pages)

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