TML SOLICITORS LTD
Active - Accounts Filed
General Information
NAME
TML SOLICITORS LTD
COMPANY NUMBER
08162752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
31/07/2012
(12 years and 4 months old)
WEBSITE
http://thankeymahet.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
21/06/2013
18/03/2019
THANKEY MAHET LEGAL LTD
View all previous names
LEICESTER
LE2 0PF
Telephone: 01162470022
TPS: No
63b King Street
Leicester
Leicestershire
LE1 6RP
Telephone: 2470022
87 London Road
LEICESTER
LE2 0PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TML SOLICITORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TML SOLICITORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TML SOLICITORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2013 - Present (11 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
19/12/2018 - Present (6years) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2012 - Present (12 years and 4 months) Born in Feb 1981 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 03/01/2019 | Roney Thankey (917103387) has left the board |
| 21/12/2018 | New Board Member Reena Bhalla (925362615) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 20/04/2017 | Change in Reg. Office |
| 19/03/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 27/04/2015 | Davinder Singh Mahet (917513686) has left the board |
| 27/04/2015 | New Board Member Davinder Singh Mahet (910705365) Appointed |
| 20/01/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 10/08/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 25/06/2013 | Change in Reg. Office |
| 24/06/2013 | New Board Member Davinder Singh Mahet (917513686) Appointed |
| 24/06/2013 | Change in Reg. Office |
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