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TGL CONSULTANCY LIMITED

Company number 08402655

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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)
25 Nov 2024 CERTNM Company name changed the garden liverpool LIMITED\certificate issued on 25/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-24
08 Aug 2024 TM01 Termination of appointment of Philip David Harrison as a director on 6 August 2024
08 Aug 2024 AP01 Appointment of Mr Robert Edmund David Meyer as a director on 6 August 2024
01 Dec 2023 AA Total exemption full accounts made up to 30 December 2022
20 Nov 2023 TM01 Termination of appointment of Graham Philip Haywood as a director on 14 November 2023
20 Nov 2023 TM01 Termination of appointment of Natalie Celia Haywood as a director on 14 November 2023
20 Nov 2023 AP01 Appointment of Mr Philip David Harrison as a director on 14 November 2023
20 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
16 Mar 2023 AD01 Registered office address changed from 65-67 Bold Street Liverpool Merseyside L1 4EZ to 116 Duke Street Liverpool Merseyside L1 5JW on 16 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2022 AA01 Previous accounting period extended from 30 December 2021 to 31 December 2021
17 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
17 Nov 2022 PSC07 Cessation of Graham Philip Haywood as a person with significant control on 15 November 2022
17 Nov 2022 PSC07 Cessation of Natalie Celia Haywood as a person with significant control on 15 November 2022
17 Nov 2022 PSC02 Notification of Qualitas Private Limited as a person with significant control on 15 November 2022
01 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2022 AA Total exemption full accounts made up to 30 December 2020
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
20 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
04 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 14 February 2021
22 Oct 2021 PSC07 Cessation of The Leaf Tea Group Limited as a person with significant control on 31 March 2020
22 Oct 2021 PSC01 Notification of Graham Philip Haywood as a person with significant control on 31 March 2020