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T&L SUGARS LIMITED

Company number 07318607

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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)
20 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
20 Jul 2023 PSC05 Change of details for Asr Group Limited as a person with significant control on 11 December 2019
23 Jun 2023 AA Full accounts made up to 25 September 2022
21 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
28 Jun 2022 AA Full accounts made up to 26 September 2021
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
29 Jun 2021 AA Full accounts made up to 27 September 2020
22 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with updates
08 Jul 2020 AA Full accounts made up to 29 September 2019
10 Mar 2020 MR04 Satisfaction of charge 2 in full
03 Dec 2019 PSC02 Notification of Asr Group Limited as a person with significant control on 27 September 2019
03 Dec 2019 PSC07 Cessation of Luis J. Fernandez as a person with significant control on 27 September 2019
03 Dec 2019 PSC07 Cessation of Antonio L. Contreras as a person with significant control on 27 September 2019
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
17 May 2019 AA Full accounts made up to 30 September 2018
16 Apr 2019 MR04 Satisfaction of charge 073186070010 in full
16 Apr 2019 MR04 Satisfaction of charge 1 in full
19 Dec 2018 AD01 Registered office address changed from C/O T&L Sugars Limited Thames Refinery, Factory Road Silvertown London London E16 2EW to Thames Refinery Factory Road London E16 2EW on 19 December 2018
30 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
22 Jun 2018 AA Full accounts made up to 24 September 2017
28 Sep 2017 TM01 Termination of appointment of Gregory Smith as a director on 24 September 2017
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • EUR 300
25 Sep 2017 AP01 Appointment of Mr Gabriel Buenaventura as a director on 25 September 2017
25 Sep 2017 AP01 Appointment of Mr Andrew Jones as a director on 25 September 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates