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TMGH LIMITED

Company number 07264889

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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)
07 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
23 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
09 Mar 2020 PSC04 Change of details for Mr Eugene Mctaggart as a person with significant control on 9 March 2020
21 Jan 2020 TM02 Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 10 January 2020
07 Jan 2020 CH01 Director's details changed for Mr Shankar Ramanathan on 24 December 2019
07 Jan 2020 PSC04 Change of details for Mr Shankar Ramanathan as a person with significant control on 24 December 2019
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2019 AD02 Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 1 Oakwood Square Cheadle Royal Business Park Cheadle SK8 3SB
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with updates
21 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
20 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
23 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
17 Sep 2016 SH06 Cancellation of shares. Statement of capital on 20 June 2016
  • GBP 95.00
18 Jul 2016 SH03 Purchase of own shares.
08 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 98.16
03 Jun 2016 AD02 Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR