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TCHC GROUP LIMITED

Company number 05207503

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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)
27 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AP03	Appointment of Mr Brian Mcmahon as a secretary on 20 August 2024	View PDF Appointment of Mr Brian Mcmahon as a secretary on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AD01	Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to 21 Station Road Watford Hertfordshire WD17 1AP on 19 August 2024	View PDF Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to 21 Station Road Watford Hertfordshire WD17 1AP on 19 August 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Barbara Jean Morgan as a director on 15 May 2024	View PDF Termination of appointment of Barbara Jean Morgan as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
08 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off
01 Nov 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	AA	Accounts for a small company made up to 28 August 2022	View PDF Accounts for a small company made up to 28 August 2022 - link opens in a new window - 9 pages (9 pages)
08 Feb 2023	AA01	Current accounting period shortened from 28 August 2023 to 31 July 2023	View PDF Current accounting period shortened from 28 August 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Accounts for a small company made up to 28 August 2021	View PDF Accounts for a small company made up to 28 August 2021 - link opens in a new window - 9 pages (9 pages)
08 Jan 2022	TM02	Termination of appointment of Gita Shakuntala Naik as a secretary on 1 December 2021	View PDF Termination of appointment of Gita Shakuntala Naik as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Accounts for a small company made up to 28 August 2020	View PDF Accounts for a small company made up to 28 August 2020 - link opens in a new window - 9 pages (9 pages)
31 Mar 2021	TM01	Termination of appointment of Dominic Wade as a director on 26 March 2021	View PDF Termination of appointment of Dominic Wade as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP03	Appointment of Mrs Gita Shakuntala Naik as a secretary on 1 August 2020	View PDF Appointment of Mrs Gita Shakuntala Naik as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	TM02	Termination of appointment of Sylwia Magdalena Brzozowska as a secretary on 17 June 2020	View PDF Termination of appointment of Sylwia Magdalena Brzozowska as a secretary on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AP01	Appointment of Miss Yuen-Man Yau as a director on 1 June 2020	View PDF Appointment of Miss Yuen-Man Yau as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AA	Accounts for a small company made up to 28 August 2019	View PDF Accounts for a small company made up to 28 August 2019 - link opens in a new window - 10 pages (10 pages)
03 Oct 2019	TM01	Termination of appointment of Mark Williams as a director on 2 October 2019	View PDF Termination of appointment of Mark Williams as a director on 2 October 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-08-14 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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TCHC GROUP LIMITED

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