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TLLC 2018 LIMITED

Company number 04590019

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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)
25 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
21 Jun 2023 TM01 Termination of appointment of Anthony Martin Robinson as a director on 15 June 2023
21 Jun 2023 AP01 Appointment of Mr. Aidan Joseph Connolly as a director on 15 June 2023
06 Jan 2023 AP01 Appointment of Mr. Anthony Martin Robinson as a director on 7 December 2022
06 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
10 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
25 May 2022 TM01 Termination of appointment of Craig Bonnar as a director on 16 May 2022
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
13 Jan 2021 TM01 Termination of appointment of Peter Darren Gowers as a director on 31 December 2020
13 Jan 2021 AP01 Appointment of Mr Craig Bonnar as a director on 31 December 2020
13 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
02 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
04 Nov 2019 PSC02 Notification of Tllc Holdings2 Limited as a person with significant control on 20 February 2019
15 Oct 2019 TM01 Termination of appointment of Paul Victor Harvey as a director on 16 September 2019
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-11
20 Feb 2019 CONNOT Change of name notice
20 Feb 2019 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 11 January 2016
20 Feb 2019 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT on 20 February 2019
20 Feb 2019 AA Accounts for a dormant company made up to 31 December 2017
20 Feb 2019 AA Accounts for a dormant company made up to 31 December 2016