About

Registered Number: 04198917
Date of Incorporation: 11/04/2001 (23 years ago)
Company Status: Active
Registered Address: Charter Buildings, 9 Ashton Lane, Sale, Trafford, M33 6WT,

 

Tpm Landscape Ltd was founded on 11 April 2001 and has its registered office in Sale, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATRICK, Kim Alexander 11 April 2001 - 1
TAYLOR, Carl Nigel 11 April 2001 - 1
MCVEAN, Rory Courtis 11 April 2001 28 February 2006 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
CH01 - Change of particulars for director 19 November 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 24 August 2016
CH01 - Change of particulars for director 27 July 2016
AR01 - Annual Return 21 April 2016
AD01 - Change of registered office address 24 December 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 15 April 2013
AAMD - Amended Accounts 18 September 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 12 April 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 07 July 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 08 September 2007
363a - Annual Return 16 April 2007
169 - Return by a company purchasing its own shares 22 February 2007
RESOLUTIONS - N/A 15 January 2007
CERTNM - Change of name certificate 02 October 2006
AA - Annual Accounts 23 May 2006
363a - Annual Return 18 April 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 18 May 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 13 June 2003
363s - Annual Return 24 April 2003
AA - Annual Accounts 17 May 2002
363s - Annual Return 18 April 2002
RESOLUTIONS - N/A 25 October 2001
MEM/ARTS - N/A 25 October 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
287 - Change in situation or address of Registered Office 31 May 2001
225 - Change of Accounting Reference Date 31 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2001
287 - Change in situation or address of Registered Office 19 April 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
NEWINC - New incorporation documents 11 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.