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TEGOMETALL GRANTHAM PRODUCTIONS LIMITED

Company number 03087132

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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)
12 Oct 2024 AA Accounts for a small company made up to 31 December 2023
16 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
03 Jun 2024 AD01 Registered office address changed from Tegometall House Meadowbank Way Eastwood Nottinghamshire NG16 3SB England to Tegometall House 10 Meadowbank Way Eastwood Nottinghamshire NG16 3SB on 3 June 2024
28 May 2024 AD01 Registered office address changed from Suite a, 7th Floor, East West Building 2 Tollhouse Hill Nottingham NG1 5FS England to Tegometall House Meadowbank Way Eastwood Nottinghamshire NG16 3SB on 28 May 2024
16 Oct 2023 AA Accounts for a small company made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
18 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
14 Jul 2022 AP01 Appointment of Silke Baldauf as a director on 1 July 2022
14 Jul 2022 TM01 Termination of appointment of Ulrich Bohnacker as a director on 1 July 2022
20 Apr 2022 AA Accounts for a small company made up to 31 December 2021
19 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
26 Apr 2021 AA Accounts for a small company made up to 31 December 2020
03 Feb 2021 AA Accounts for a small company made up to 31 December 2019
19 Jan 2021 AD01 Registered office address changed from Suite a, 7th Floor, City Gate East Toll House Hill Nottingham England and Wales NG1 5FS to Suite a, 7th Floor, East West Building 2 Tollhouse Hill Nottingham NG1 5FS on 19 January 2021
21 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
15 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
10 Aug 2018 AA Accounts for a small company made up to 31 December 2017
27 Jun 2018 TM01 Termination of appointment of Peter Wetzstein as a director on 27 April 2018
11 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
02 Aug 2017 PSC02 Notification of Tegometall Property Services Limited as a person with significant control on 2 August 2017
02 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 2 August 2017
18 Jul 2017 AA Accounts for a small company made up to 31 December 2016
13 Jan 2017 TM01 Termination of appointment of Hans Gerd Gnad as a director on 1 January 2017