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TARGET GROUP HOLDINGS LIMITED

Company number 03300674

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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)
28 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 75
18 Nov 2014 AD01 Registered office address changed from Units 5 & 6 Pine Copse Ind Est Pine Ridge Farm Finchampstead RG40 3ND to 2 Chartfield House Castle Street Taunton Somerset TA1 4AS on 18 November 2014
24 Sep 2014 SH10 Particulars of variation of rights attached to shares
16 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
25 Mar 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 75
16 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Apr 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 75
01 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Mar 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mrs Wendy Winson on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Charles Bury on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Barry Michael Winson on 22 February 2010
23 Feb 2010 CH03 Secretary's details changed for Mrs Wendy Winson on 22 February 2010
28 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
07 May 2009 363a Return made up to 06/01/09; full list of members
07 May 2009 288c Director's change of particulars / barry winson / 01/07/2008
05 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008