- Company Overview for TUNGATE HOLDINGS LIMITED (05344425)
- Filing history for TUNGATE HOLDINGS LIMITED (05344425)
- People for TUNGATE HOLDINGS LIMITED (05344425)
- Charges for TUNGATE HOLDINGS LIMITED (05344425)
- More for TUNGATE HOLDINGS LIMITED (05344425)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | AP01 | Appointment of Mr Robert Anthony Nixon as a director on 29 October 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Mr Duncan Lloyd White as a director on 29 October 2024 | |
| 24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 27 January 2024 with no updates | |
| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Jun 2023 | MR04 | Satisfaction of charge 1 in full | |
| 19 Jun 2023 | MR04 | Satisfaction of charge 3 in full | |
| 19 Jun 2023 | MR04 | Satisfaction of charge 4 in full | |
| 19 Jun 2023 | MR04 | Satisfaction of charge 7 in full | |
| 19 Jun 2023 | MR04 | Satisfaction of charge 2 in full | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 27 January 2023 with updates | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Apr 2022 | PSC01 | Notification of Garry Ralph Wright as a person with significant control on 28 February 2022 | |
| 05 Apr 2022 | PSC04 | Change of details for Mr Kevin Peter Paszek as a person with significant control on 28 February 2022 | |
| 02 Mar 2022 | AP03 | Appointment of Mr Kevin Peter Paszek as a secretary on 28 February 2022 | |
| 02 Mar 2022 | TM01 | Termination of appointment of Philip Elks as a director on 28 February 2022 | |
| 02 Mar 2022 | TM02 | Termination of appointment of Philip Elks as a secretary on 28 February 2022 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 27 January 2022 with no updates | |
| 04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 27 January 2021 with no updates | |
| 22 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 27 Jan 2020 | CS01 | Confirmation statement made on 27 January 2020 with updates | |
| 02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 30 Apr 2019 | SH06 |
Cancellation of shares. Statement of capital on 4 April 2019
|
|
| 30 Apr 2019 | SH03 | Purchase of own shares. |