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TAG HOLDINGS LTD

Company number 08674501

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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)
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 105
24 Jun 2021 AP01 Appointment of Mr Samuel Frederick Woods as a director on 23 June 2021
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
13 Oct 2020 CH01 Director's details changed for Mr Gareth Christopher Hughes on 13 October 2020
27 Mar 2020 CH01 Director's details changed for Mr Thomas Alastair Baker on 27 March 2020
27 Mar 2020 PSC04 Change of details for Mr Thomas Alastair Baker as a person with significant control on 27 March 2020
27 Mar 2020 CH01 Director's details changed for Mr Thomas Alastair Baker on 27 March 2020
20 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
20 Mar 2020 CH01 Director's details changed for Mr Thomas Alastair Baker on 18 March 2020
20 Mar 2020 CH01 Director's details changed for Mr Gareth Christopher Hughes on 17 March 2020
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
13 Feb 2019 PSC04 Change of details for Mr Thomas Alastair Baker as a person with significant control on 13 February 2019
13 Feb 2019 AD01 Registered office address changed from The Old Quarry Caton, Ashburton Newton Abbot TQ13 7LH to Orchard House Clyst St. Mary Exeter Devon EX5 1BR on 13 February 2019
07 Jan 2019 MR04 Satisfaction of charge 086745010005 in full
07 Jan 2019 MR04 Satisfaction of charge 086745010004 in full
05 Oct 2018 AA Micro company accounts made up to 31 March 2018
23 Aug 2018 TM02 Termination of appointment of Mark Nicholls as a secretary on 23 August 2018
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
28 Feb 2018 MR01 Registration of charge 086745010004, created on 28 February 2018
28 Feb 2018 MR01 Registration of charge 086745010005, created on 28 February 2018
22 Feb 2018 MR04 Satisfaction of charge 086745010001 in full
22 Feb 2018 MR04 Satisfaction of charge 086745010002 in full