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TGD GROUP LIMITED

Company number 05700529

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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)
08 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2024	AD01	Registered office address changed from Airport House Coventry Airport North Coventry CV3 4FR England to Hangar Se16 Gloucestershie Airport Staverton Cheltenham GL51 6SP on 10 June 2024	View PDF Registered office address changed from Airport House Coventry Airport North Coventry CV3 4FR England to Hangar Se16 Gloucestershie Airport Staverton Cheltenham GL51 6SP on 10 June 2024 - link opens in a new window - 1 page (1 page)
07 Apr 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2022	TM01	Termination of appointment of Nigel Paul Orme as a director on 8 August 2022	View PDF Termination of appointment of Nigel Paul Orme as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	TM01	Termination of appointment of Richard James Tudor as a director on 30 September 2021	View PDF Termination of appointment of Richard James Tudor as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP03	Appointment of Mr Paul Ettridge as a secretary on 1 November 2021	View PDF Appointment of Mr Paul Ettridge as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Paul Freestone as a director on 31 January 2022	View PDF Termination of appointment of Paul Freestone as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM02	Termination of appointment of Richard James Tudor as a secretary on 30 September 2021	View PDF Termination of appointment of Richard James Tudor as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2021	AP01	Appointment of Mr Nigel Paul Orme as a director on 1 January 2021	View PDF Appointment of Mr Nigel Paul Orme as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Martin John Peter Lynch as a director on 1 January 2021	View PDF Appointment of Mr Martin John Peter Lynch as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM02	Termination of appointment of James Sidney William Cooper as a secretary on 1 January 2021	View PDF Termination of appointment of James Sidney William Cooper as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AP03	Appointment of Mr Richard James Tudor as a secretary on 1 January 2021	View PDF Appointment of Mr Richard James Tudor as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Richard James Tudor as a director on 1 January 2021	View PDF Appointment of Mr Richard James Tudor as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2020	CH01	Director's details changed for Nicholas Dunn on 17 February 2020	View PDF Director's details changed for Nicholas Dunn on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CH01	Director's details changed for Thomas Gerard Dunn on 1 July 2016	View PDF Director's details changed for Thomas Gerard Dunn on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-21 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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TGD GROUP LIMITED

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