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TG REALISATIONS 2023 LIMITED

Company number 04308218

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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)
16 Sep 2024 AM10 Administrator's progress report
12 Apr 2024 AM11 Notice of appointment of a replacement or additional administrator
12 Apr 2024 AM16 Notice of order removing administrator from office
14 Mar 2024 AM10 Administrator's progress report
10 Jan 2024 AM19 Notice of extension of period of Administration
19 Sep 2023 AM10 Administrator's progress report
08 Jun 2023 AM02 Statement of affairs with form AM02SOA
21 Mar 2023 AM06 Notice of deemed approval of proposals
07 Mar 2023 AUD Auditor's resignation
06 Mar 2023 AM03 Statement of administrator's proposal
24 Feb 2023 AD01 Registered office address changed from Lumina Park Approach Thorpe Park Leeds LS15 8GB England to C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on 24 February 2023
23 Feb 2023 AM01 Appointment of an administrator
13 Feb 2023 CERTNM Company name changed tile giant LIMITED\certificate issued on 13/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-13
13 Feb 2023 MR04 Satisfaction of charge 043082180010 in full
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
31 Jan 2023 AP01 Appointment of Mr Dhanasagren Naidoo as a director on 30 January 2023
18 Jan 2023 TM01 Termination of appointment of Michael Ashley as a director on 11 January 2023
18 Jan 2023 PSC02 Notification of Stiled Ltd as a person with significant control on 11 January 2023
18 Jan 2023 PSC07 Cessation of Coverings Ltd as a person with significant control on 11 January 2023
18 Jan 2023 AP01 Appointment of Mr Nathan Anthony Burkey as a director on 11 January 2023
18 Jan 2023 MR04 Satisfaction of charge 043082180008 in full
18 Jan 2023 MR04 Satisfaction of charge 043082180009 in full
16 Jan 2023 MR01 Registration of charge 043082180010, created on 16 January 2023
29 Dec 2022 AA Full accounts made up to 31 December 2021
23 Dec 2022 AA01 Previous accounting period shortened from 30 December 2021 to 29 December 2021