About

Registered Number: 04198436
Date of Incorporation: 11/04/2001 (23 years ago)
Company Status: Active
Registered Address: C/O Laconica Ltd, 25 Meades Lane, Chesham, HP5 1ND,

 

Based in Chesham, Tls Construction Ltd was registered on 11 April 2001, it's status at Companies House is "Active". The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 24 April 2019
CH01 - Change of particulars for director 15 April 2019
PSC04 - N/A 15 April 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 16 May 2018
PSC04 - N/A 23 April 2018
PSC04 - N/A 23 April 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 18 May 2017
AD01 - Change of registered office address 12 April 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 18 January 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 21 April 2012
AA - Annual Accounts 20 January 2012
AP04 - Appointment of corporate secretary 15 December 2011
AD01 - Change of registered office address 14 December 2011
TM02 - Termination of appointment of secretary 29 November 2011
CH01 - Change of particulars for director 10 November 2011
CH01 - Change of particulars for director 14 June 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 07 September 2006
363a - Annual Return 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
AA - Annual Accounts 14 July 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 14 October 2004
287 - Change in situation or address of Registered Office 07 September 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 13 December 2003
363s - Annual Return 12 May 2003
RESOLUTIONS - N/A 24 October 2002
AA - Annual Accounts 24 October 2002
RESOLUTIONS - N/A 02 September 2002
363s - Annual Return 09 May 2002
288a - Notice of appointment of directors or secretaries 16 July 2001
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
NEWINC - New incorporation documents 11 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.