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TTG ARCHITECTS LIMITED

Company number 02148983

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2025	AP01	Appointment of Mr Julius Steinert as a director on 31 January 2025	View PDF Appointment of Mr Julius Steinert as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Mr Nathan Mcnamara as a director on 31 January 2025	View PDF Appointment of Mr Nathan Mcnamara as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AD01	Registered office address changed from 14-18 Old Street London EC1V 9BH England to 10 South Parade South Parade Leeds LS1 5QS on 31 January 2025	View PDF Registered office address changed from 14-18 Old Street London EC1V 9BH England to 10 South Parade South Parade Leeds LS1 5QS on 31 January 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	TM01	Termination of appointment of Iain Whittington as a director on 29 December 2023	View PDF Termination of appointment of Iain Whittington as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC05	Change of details for John Taylor Holdings Limited as a person with significant control on 3 July 2023	View PDF Change of details for John Taylor Holdings Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH01	Director's details changed for Mr Peter Tunwell on 9 May 2023	View PDF Director's details changed for Mr Peter Tunwell on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Dermot Hugh Procktor Brady as a director on 30 April 2023	View PDF Termination of appointment of Dermot Hugh Procktor Brady as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM01	Termination of appointment of Denis Thomas Patrick Sutton-Tuohy as a director on 16 March 2023	View PDF Termination of appointment of Denis Thomas Patrick Sutton-Tuohy as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM02	Termination of appointment of Denis Thomas Patrick Sutton-Tuohy as a secretary on 16 March 2023	View PDF Termination of appointment of Denis Thomas Patrick Sutton-Tuohy as a secretary on 16 March 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC05	Change of details for John Taylor Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for John Taylor Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AD01	Registered office address changed from Cap House 9-12 Long Lane London EC1A 9HA to 14-18 Old Street London EC1V 9BH on 1 June 2021	View PDF Registered office address changed from Cap House 9-12 Long Lane London EC1A 9HA to 14-18 Old Street London EC1V 9BH on 1 June 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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TTG ARCHITECTS LIMITED

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