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TSG CUMBRIA LTD

Company number 08934562

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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)
04 Aug 2020 AD01 Registered office address changed from Unit 1 Ashburner Way Barrow in Furness Cumbria LA14 5UZ United Kingdom to Sandscale Park Barrow in Furness Cumbria LA14 4QT on 4 August 2020
17 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jul 2019 AD01 Registered office address changed from The Sofa Group Unit a Ashburner Way Barrow in Furness Cumbria LA14 5UZ England to Unit 1 Ashburner Way Barrow in Furness Cumbria LA14 5UZ on 19 July 2019
19 Jun 2019 PSC04 Change of details for Mr Jonathan Higham as a person with significant control on 19 June 2019
19 Jun 2019 CH01 Director's details changed for Mr Jonathan Higham on 19 June 2019
11 Jun 2019 AD01 Registered office address changed from Market Street Barrow in Furness Cumbria LA14 2LH England to The Sofa Group Unit a Ashburner Way Barrow in Furness Cumbria LA14 5UZ on 11 June 2019
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
22 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
08 Sep 2017 AP01 Appointment of Mrs Anne Armer as a director on 8 September 2017
31 Aug 2017 PSC01 Notification of Anne Armer as a person with significant control on 6 April 2016
31 Aug 2017 TM02 Termination of appointment of Rachael Johnson as a secretary on 24 August 2017
31 Aug 2017 PSC01 Notification of Jonathan Higham as a person with significant control on 24 August 2017
16 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
21 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017 SH08 Change of share class name or designation
11 Feb 2017 SH08 Change of share class name or designation
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 4
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 4
14 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AD01 Registered office address changed from 200 Abbey Road Barrow in Furness Cumbria LA14 5LD to Market Street Barrow in Furness Cumbria LA14 2LH on 12 May 2015