TLM HOLDINGS LIMITED: Filings

  • Overview

    Company NameTLM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11734491
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TLM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    8 pagesAA

    Confirmation statement made on Apr 08, 2026 with no updates

    3 pagesCS01

    Termination of appointment of John Anthony Botten as a director on Mar 12, 2026

    1 pagesTM01

    Termination of appointment of Colin John Lynch as a director on Mar 12, 2026

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 08, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Joan Sandra Knott as a director on Apr 25, 2019

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Share for share exchange/share transfer 19/12/2018
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0