TPS RENEW EAST LIMITED: Filings

  • Overview

    Company NameTPS RENEW EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15224734
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TPS RENEW EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    15 pagesAA

    legacy

    79 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Jayne Cheadle as a secretary on May 15, 2026

    1 pagesTM02

    Appointment of Mrs Samantha Bell as a secretary on May 15, 2026

    2 pagesAP03

    Director's details changed for Mr Simon James Crowe on Jan 15, 2026

    2 pagesCH01

    Secretary's details changed for Mrs Jayne Cheadle on Dec 03, 2025

    1 pagesCH03

    Confirmation statement made on Oct 19, 2025 with updates

    5 pagesCS01

    Director's details changed for Ms Lina Sarah Bellagha on Jun 25, 2025

    2 pagesCH01

    Appointment of Ms Lina Sarah Bellagha as a director on May 07, 2025

    2 pagesAP01

    Termination of appointment of Julian Mark Rudd-Jones as a director on May 07, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed tps keith LIMITED\certificate issued on 19/05/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2025

    RES15

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 19, 2024 with updates

    5 pagesCS01

    Appointment of Ms Christine Phillips as a director on Sep 02, 2024

    2 pagesAP01

    Termination of appointment of Nigel William Michael Goddard Chism as a director on Sep 02, 2024

    1 pagesTM01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 20, 2023

    Statement of capital on Oct 20, 2023

    • Capital: GBP 1
    SH01

    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