T. C. LANDSCAPES LIMITED

Company number 04649316

Date	Type	Description	View / Download
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
14 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(70 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Jul 2023	MR01	Registration of charge 046493160015, created on 22 June 2023	(20 pages)
30 Jun 2023	MR04	Satisfaction of charge 046493160014 in full	(1 page)
03 Feb 2023	TM01	Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 4 January 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
06 Jan 2023	PSC05	Change of details for T.C.L. Holdings Limited as a person with significant control on 31 July 2020	(2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
08 Mar 2022	AP01	Appointment of Kristian Barrie Lennard as a director on 2 March 2022	(2 pages)
02 Mar 2022	TM01	Termination of appointment of Christopher Mark Pullen as a director on 2 March 2022	(1 page)
02 Mar 2022	AP01	Appointment of Mr Saul Huxley as a director on 2 March 2022	(2 pages)
02 Mar 2022	AP01	Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2 March 2022	(2 pages)
08 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
08 Feb 2022	AD01	Registered office address changed from Covey Farm Pitsford Road Chapel Brampton Northampton Northamptonshire NN6 8BE to Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP on 8 February 2022	(1 page)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	(32 pages)
15 Sep 2021	TM01	Termination of appointment of Jonathan Edward Rhodes as a director on 30 July 2021	(1 page)
15 Sep 2021	TM01	Termination of appointment of Joseph Anthony Cammiss as a director on 30 July 2021	(1 page)
20 Apr 2021	AP01	Appointment of Mr Christopher Mark Pullen as a director on 19 April 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Douglas John Graham as a director on 19 April 2021	(1 page)
16 Apr 2021	MR05	Part of the property or undertaking has been released from charge 046493160011	(1 page)
16 Apr 2021	MR05	Part of the property or undertaking has been released from charge 046493160006	(1 page)
19 Mar 2021	MR01	Registration of charge 046493160014, created on 18 March 2021	(27 pages)