TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
ActiveCompany no. 07511202 · Private limited company · Incorporated 31 Jan 2011
Company no. 07511202 · Private limited company · Incorporated 31 Jan 2011
Original documents filed with Companies House · 111 filings
4 Jan 2023
Officers
Termination of appointment of Emma Margaret Clarke as a secretary on 11 Oct 2022
PDF · 1 page
3 Jan 2023
Address
Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 3 Jan 2023
PDF · 1 page
12 Jul 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 28 pages
9 Jun 2022
Ownership
Cessation of Tvl (Knowsley) Holding Limited as a person with significant control on 28 Apr 2022
PDF · 1 page
8 Jun 2022
Ownership
Notification of Tay Valley Lighting (Knowsley) Midco Limited as a person with significant control on 28 Apr 2022
PDF · 2 pages
9 Aug 2021
Ownership
Change of details for Tvl (Knowsley) Holding Limited as a person with significant control on 9 Aug 2021
PDF · 2 pages
20 Jul 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 28 pages
18 Jun 2021
Officers
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 1 Apr 2021
PDF · 1 page
4 Aug 2020
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 28 pages
26 Jun 2020
Officers
Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 26 Jun 2020
PDF · 2 pages
9 Jun 2020
Address
Registered office address changed from 3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JA England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB on 9 Jun 2020
PDF · 1 page
19 Jul 2019
Officers
Appointment of Mrs Emma Margaret Clarke as a secretary on 19 Jul 2019
PDF · 2 pages
19 Jul 2019
Officers
Termination of appointment of Saeed Hasan Mian as a secretary on 19 Jul 2019
PDF · 1 page
Showing 26–50 of 111 filings. Documents open on Companies House in a new tab.
31 May 2022
Incorporation
Memorandum and Articles of Association
Filed on paper · 29 pages
27 May 2022
Charge
Registration of charge 075112020002, created on 24 May 2022
PDF · 44 pages
3 Feb 2022
Confirmation
Confirmation statement made on 23 Jan 2022 with no updates
PDF · 3 pages
18 Jun 2021
Officers
Appointment of Mr Thomas Samuel Cunningham as a director on 1 Apr 2021
PDF · 2 pages
17 Jun 2021
Officers
Appointment of Mr Jack Anthony Scott as a director on 1 Apr 2021
PDF · 2 pages
17 Jun 2021
Officers
Termination of appointment of Thomas Samuel Cunningham as a director on 1 Apr 2021
PDF · 1 page
2 Feb 2021
Ownership
Change of details for Tvl (Knowsley) Holding Limited as a person with significant control on 1 Jan 2020
PDF · 2 pages
2 Feb 2021
Confirmation
Confirmation statement made on 23 Jan 2021 with no updates
PDF · 3 pages
24 Feb 2020
Address
Registered office address changed from 5th Floor, 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JA on 24 Feb 2020
PDF · 1 page
24 Feb 2020
Confirmation
Confirmation statement made on 23 Jan 2020 with no updates
PDF · 3 pages