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T.G. HOLDCROFT (HOLDINGS) LIMITED

Company number 08734338

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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)
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
22 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
26 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
06 Jul 2023 AP01 Appointment of Mr. Martin John Mccormick as a director on 4 July 2023
05 Jul 2023 AP01 Appointment of Mr. Christopher Greenhall as a director on 4 July 2023
05 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2023 MA Memorandum and Articles of Association
18 May 2023 TM01 Termination of appointment of Sheena Holdcroft-Carr as a director on 16 May 2023
01 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
27 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
14 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with updates
07 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jun 2020 SH10 Particulars of variation of rights attached to shares
02 Jun 2020 MA Memorandum and Articles of Association
02 Jun 2020 SH08 Change of share class name or designation
16 Nov 2019 CS01 Confirmation statement made on 16 October 2019 with updates
20 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
31 Oct 2018 CH01 Director's details changed for Ms Margaret Elaine Holdcroft on 13 September 2018
31 Oct 2018 CH01 Director's details changed for Miss Paula Louise Holdcroft on 13 September 2018
18 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
20 Sep 2018 CH01 Director's details changed for Mr Darren Andrew Holdcroft on 13 September 2018