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TGHC LIMITED

Company number 07582663

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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)
29 Oct 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
22 Jun 2020 CH01 Director's details changed for Mr Isaac Fidalgo Da Costa Vaz Rahimo on 18 March 2020
03 Feb 2020 TM01 Termination of appointment of Darryl Guy Murphy as a director on 24 January 2020
03 Feb 2020 AP01 Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 24 January 2020
12 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
19 Aug 2019 AA Full accounts made up to 31 December 2018
05 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
24 Aug 2018 AA Full accounts made up to 31 December 2017
19 Oct 2017 AP01 Appointment of Mr Darryl Guy Murphy as a director on 12 September 2017
18 Oct 2017 TM01 Termination of appointment of David Stephen Skinner as a director on 12 September 2017
18 Oct 2017 TM01 Termination of appointment of Barry Steven Hill as a director on 12 September 2017
18 Oct 2017 TM01 Termination of appointment of Andrew Charles Appleyard as a director on 12 September 2017
18 Oct 2017 AP01 Appointment of Mr Ian Shervell as a director on 12 September 2017
18 Oct 2017 AP01 Appointment of Mr Fergus James Helliwell as a director on 12 September 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
04 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
21 Aug 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 MR04 Satisfaction of charge 217 in full
26 Jul 2016 MR04 Satisfaction of charge 1512 in full
03 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,001
12 Oct 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10,001
29 Sep 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AP01 Appointment of Mr Barry Steven Hill as a director