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TETRA GROUP LIMITED

Company number 06264407

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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)
04 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
04 Jun 2024 MR04 Satisfaction of charge 3 in full
08 Mar 2024 MR04 Satisfaction of charge 1 in full
08 Mar 2024 MR04 Satisfaction of charge 2 in full
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
10 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
08 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with updates
15 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
14 Jan 2021 MR04 Satisfaction of charge 4 in full
15 Sep 2020 PSC07 Cessation of Paul Richard Myers as a person with significant control on 20 May 2020
15 Sep 2020 PSC07 Cessation of Simon Andrew Walker as a person with significant control on 20 May 2020
30 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
25 Jun 2020 TM01 Termination of appointment of Simon Andrew Walker as a director on 24 June 2020
25 Jun 2020 TM01 Termination of appointment of Paul Richard Myers as a director on 24 June 2020
06 May 2020 CH01 Director's details changed for Mr Nicholas James Morrish on 6 May 2020
06 May 2020 PSC04 Change of details for Mr Nicholas James Morrish as a person with significant control on 6 May 2020
06 May 2020 AD01 Registered office address changed from 42 George Road Edgbaston Birmingham West Midlands B15 1PL to Kingsland Farm Salwayash Bridport Dorset DT6 5JF on 6 May 2020
06 May 2020 CH01 Director's details changed for Mr Simon Andrew Walker on 6 May 2020
06 May 2020 PSC04 Change of details for Mr Simon Andrew Walker as a person with significant control on 6 May 2020
05 May 2020 CH01 Director's details changed for Mr Paul Richard Myers on 29 February 2020
05 May 2020 PSC04 Change of details for Mr Paul Richard Myers as a person with significant control on 29 February 2020
30 Jul 2019 AA Accounts for a small company made up to 30 April 2019