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TGM PACKAGING HOLDINGS LTD

Company number 11066386

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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)
02 Apr 2020	MR01	Registration of charge 110663860002, created on 30 March 2020	View PDF Registration of charge 110663860002, created on 30 March 2020 - link opens in a new window - 30 pages (30 pages)
10 Mar 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)
10 Mar 2020	AAMD	Amended total exemption full accounts made up to 30 November 2018	View PDF Amended total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages)
04 Mar 2020	AA01	Previous accounting period shortened from 30 November 2019 to 30 June 2019	View PDF Previous accounting period shortened from 30 November 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	TM01	Termination of appointment of Martyn Paul Keates as a director on 28 October 2019	View PDF Termination of appointment of Martyn Paul Keates as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
14 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2019	AD01	Registered office address changed from 12 Clarendon Road London Kings W11 3AB United Kingdom to 81 Canfield Gardens Flat 3 London NW6 3EA on 11 March 2019	View PDF Registered office address changed from 12 Clarendon Road London Kings W11 3AB United Kingdom to 81 Canfield Gardens Flat 3 London NW6 3EA on 11 March 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	EW05RSS	Members register information at 20 December 2018 on withdrawal from the public register	View PDF Members register information at 20 December 2018 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
20 Dec 2018	EW05	Withdrawal of the members' register information from the public register	View PDF Withdrawal of the members' register information from the public register - link opens in a new window - 1 page (1 page)
11 Dec 2018	PSC07	Cessation of Tower Growth Management Llp as a person with significant control on 21 December 2017	View PDF Cessation of Tower Growth Management Llp as a person with significant control on 21 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AD01	Registered office address changed from 12 Clarendon Road London England to 12 Clarendon Road London Kings W11 3AB on 6 September 2018	View PDF Registered office address changed from 12 Clarendon Road London England to 12 Clarendon Road London Kings W11 3AB on 6 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AD01	Registered office address changed from Unit 8, Kiln Workshop Pilcot Road Crookham Village Hampshire GU51 5RY United Kingdom to 12 Clarendon Road London on 4 September 2018	View PDF Registered office address changed from Unit 8, Kiln Workshop Pilcot Road Crookham Village Hampshire GU51 5RY United Kingdom to 12 Clarendon Road London on 4 September 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	AP01	Appointment of Mr Simon Paul Ashcroft as a director on 21 December 2017	View PDF Appointment of Mr Simon Paul Ashcroft as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	MR01	Registration of charge 110663860001, created on 20 December 2017	View PDF Registration of charge 110663860001, created on 20 December 2017 - link opens in a new window - 21 pages (21 pages)
15 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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