Companies House does not verify the accuracy of the information filed

TG-F INVESTMENTS (NO. 1) LIMITED

Company number 08420453

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	AD01	Registered office address changed from Moorside Farm Moor Lane East Keswick Leeds LS17 9HN England to 54 Maresfield Gardens London NW3 5RX on 4 July 2024	View PDF Registered office address changed from Moorside Farm Moor Lane East Keswick Leeds LS17 9HN England to 54 Maresfield Gardens London NW3 5RX on 4 July 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2022	SH19	Statement of capital on 16 February 2022 GBP 1,500,001	View PDF Statement of capital on 16 February 2022 GBP 1,500,001 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	SH19	Statement of capital on 16 February 2022 GBP 1,200,001	View PDF Statement of capital on 16 February 2022 GBP 1,200,001 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2021	CAP-SS	Solvency Statement dated 30/09/21	View PDF Solvency Statement dated 30/09/21 - link opens in a new window - 1 page (1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2021	CAP-SS	Solvency Statement dated 18/05/20	View PDF Solvency Statement dated 18/05/20 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	PSC04	Change of details for Mrs Nicole Danielle Cohen as a person with significant control on 1 May 2020	View PDF Change of details for Mrs Nicole Danielle Cohen as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	PSC07	Cessation of Thornfield Group Ltd as a person with significant control on 1 May 2020	View PDF Cessation of Thornfield Group Ltd as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages)
04 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages)
06 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages)
09 May 2018	PSC07	Cessation of David Craig Rhodes as a person with significant control on 26 March 2018	View PDF Cessation of David Craig Rhodes as a person with significant control on 26 March 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TG-F INVESTMENTS (NO. 1) LIMITED

Filter by category