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TCHC GROUP LIMITED

Company number 05207503

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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)
03 Dec 2018 AA Accounts for a small company made up to 28 August 2018
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
17 Aug 2018 CH01 Director's details changed for Barbara Jean Morgan on 8 January 2018
17 Aug 2018 CH01 Director's details changed for Mr Dale Martyn Paul Morgan on 8 January 2018
17 Aug 2018 AP03 Appointment of Miss Sylwia Magdalena Brzozowska as a secretary on 23 July 2018
16 Aug 2018 CH01 Director's details changed for Dominic Wade on 5 July 2018
16 Aug 2018 AP01 Appointment of Mr Mark Williams as a director on 5 July 2018
16 Aug 2018 CH01 Director's details changed for Mrs Courtney Jayne Grinham on 1 July 2018
16 Aug 2018 CH01 Director's details changed for Courtney Jayne Lee on 11 August 2018
16 Aug 2018 TM01 Termination of appointment of Rose Catherine Lavin as a director on 29 June 2018
20 Apr 2018 AA01 Current accounting period extended from 28 February 2018 to 28 August 2018
05 Oct 2017 AA Accounts for a small company made up to 28 February 2017
04 Oct 2017 TM01 Termination of appointment of Michael Schneider as a director on 29 September 2017
04 Oct 2017 TM01 Termination of appointment of Lorraine Anne Gimson as a director on 3 October 2017
31 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
10 Aug 2017 TM02 Termination of appointment of Sue Gray as a secretary on 31 December 2016
21 Feb 2017 AP01 Appointment of Courtney Jayne Lee as a director on 6 February 2017
21 Feb 2017 AP01 Appointment of Dominic Wade as a director on 6 February 2017
15 Nov 2016 AA Accounts for a small company made up to 29 February 2016
02 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
10 Aug 2016 MR01 Registration of charge 052075030002, created on 8 August 2016
23 Jun 2016 TM01 Termination of appointment of Laurie Ian Kay as a director on 28 April 2016
19 Jan 2016 AP01 Appointment of Mrs Lorraine Anne Gimson as a director on 6 January 2016
24 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,000
17 Jun 2015 AA Accounts for a small company made up to 28 February 2015