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TGS HOLDINGS (UK) LTD

Company number 08971682

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
13 Oct 2023 AA Audited abridged accounts made up to 31 December 2022
30 Aug 2023 MR01 Registration of charge 089716820002, created on 29 August 2023
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
20 Jul 2022 PSC02 Notification of Candleford Investments Ltd as a person with significant control on 30 June 2022
19 Jul 2022 PSC07 Cessation of Glenn Smith as a person with significant control on 30 June 2022
19 Jul 2022 PSC07 Cessation of Nathan James Smith as a person with significant control on 30 June 2022
19 Jul 2022 PSC07 Cessation of Timothy George Smith as a person with significant control on 30 June 2022
19 Jul 2022 PSC07 Cessation of Benjamin Mark Smith as a person with significant control on 30 June 2022
19 Jul 2022 PSC07 Cessation of Richard Horace Smith as a person with significant control on 30 June 2022
19 Jul 2022 PSC07 Cessation of Jimmy Smith as a person with significant control on 30 June 2022
19 Jul 2022 PSC07 Cessation of Jennifer Mary Smith as a person with significant control on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Richard Horace Smith as a director on 30 June 2022
10 May 2022 CH01 Director's details changed for Mr Timothy George Smith on 10 May 2022
10 May 2022 CH01 Director's details changed for Richard Horace Smith on 10 May 2022
10 May 2022 CH01 Director's details changed for Nathan James Smith on 10 May 2022
10 May 2022 CH01 Director's details changed for Jimmy Smith on 10 May 2022
10 May 2022 CH01 Director's details changed for Mr Glenn Smith on 10 May 2022
10 May 2022 CH01 Director's details changed for Mr Benjamin Mark Smith on 10 May 2022
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
25 Feb 2022 AD01 Registered office address changed from Woodpecker House Balaclava Road Fishponds Bristol BS16 3LJ to Oakwood Park Lodge Causeway Fishponds Bristol BS16 3JA on 25 February 2022
29 Sep 2021 SH02 Statement of capital on 16 August 2021
  • GBP 1,886,200
15 Sep 2021 MR04 Satisfaction of charge 089716820001 in full