Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Neville Taylor on 5 November 2024
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05 Nov 2024 |
PSC05 |
Change of details for Tpg Grp Limited as a person with significant control on 5 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Neville Taylor on 5 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 85 Water Lane Middlestown Wakefield WF4 4PY on 5 November 2024
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19 Aug 2023 |
COCOMP |
Order of court to wind up
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23 May 2023 |
TM01 |
Termination of appointment of Heather Macdonald Fox as a director on 10 May 2023
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04 May 2023 |
MR04 |
Satisfaction of charge 022887940004 in full
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21 Apr 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 20 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 21 April 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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21 Apr 2023 |
TM01 |
Termination of appointment of Carl Doherty as a director on 20 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Lee Antony Smith as a director on 20 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Frederick John Mills as a director on 20 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from Unit K Broad Lane Industrial Estate Cottenham Cambridgeshire CB24 8SW to 61 Bridge Street Kington HR5 3DJ on 21 April 2023
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21 Apr 2023 |
PSC02 |
Notification of Tpg Grp Limited as a person with significant control on 20 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 20 April 2023
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21 Apr 2023 |
PSC07 |
Cessation of Sdsr Roofing & Cladding Ltd as a person with significant control on 20 April 2023
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28 Dec 2022 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 10/05/2023 as it was done without the authority of the company. Was factually inaccurate or was derived from something factually inaccurate.
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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20 Oct 2022 |
PSC05 |
Change of details for Sdsr Roofing & Cladding Ltd as a person with significant control on 17 October 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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14 Apr 2022 |
AP01 |
Notice of removal of a director
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28 Feb 2022 |
MR01 |
Registration of charge 022887940004, created on 25 February 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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