- Company Overview for TSG CUMBRIA LTD (08934562)
- Filing history for TSG CUMBRIA LTD (08934562)
- People for TSG CUMBRIA LTD (08934562)
- More for TSG CUMBRIA LTD (08934562)
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) |
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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
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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
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02 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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14 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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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 |