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TAUPO GROUP HOLDINGS LIMITED

Company number 09776932

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Stephen Philip Pasco as a director on 29 February 2024	View PDF Termination of appointment of Stephen Philip Pasco as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Ryan Philip Pasco as a director on 23 December 2023	View PDF Appointment of Mr Ryan Philip Pasco as a director on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Mar 2021	TM01	Termination of appointment of Ryan Philip Pasco as a director on 10 March 2021	View PDF Termination of appointment of Ryan Philip Pasco as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CH01	Director's details changed for Mr Stephen Philip Pasco on 4 September 2020	View PDF Director's details changed for Mr Stephen Philip Pasco on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC04	Change of details for Mr Stephen Philip Pasco as a person with significant control on 4 September 2020	View PDF Change of details for Mr Stephen Philip Pasco as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CH01	Director's details changed for Mrs Susan Joy Pasco on 4 September 2020	View PDF Director's details changed for Mrs Susan Joy Pasco on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC04	Change of details for Mrs Susan Joy Pasco as a person with significant control on 4 September 2020	View PDF Change of details for Mrs Susan Joy Pasco as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AD01	Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019	View PDF Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 15 September 2018 with updates	View PDF Confirmation statement made on 15 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-23 - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	MR04	Satisfaction of charge 097769320001 in full	View PDF Satisfaction of charge 097769320001 in full - link opens in a new window - 1 page (1 page)
22 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2018	AP01	Appointment of Mr Ryan Philip Pasco as a director on 7 February 2018	View PDF Appointment of Mr Ryan Philip Pasco as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)

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TAUPO GROUP HOLDINGS LIMITED

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