Companies House does not verify the accuracy of the information filed

TT HOLDINGS GROUP LIMITED

Company number 11359468

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	SH06	Cancellation of shares. Statement of capital on 6 December 2023 GBP 300	View PDF Cancellation of shares. Statement of capital on 6 December 2023 GBP 300 - link opens in a new window - 6 pages (6 pages)
05 Jun 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	PSC01	Notification of Carl David Tribbick as a person with significant control on 6 December 2023	View PDF Notification of Carl David Tribbick as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC03	Notification of Mark Stratford as a person with significant control on 6 December 2023	View PDF Notification of Mark Stratford as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC03	Notification of Julia Rozee as a person with significant control on 6 December 2023	View PDF Notification of Julia Rozee as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 11 December 2023	View PDF Withdrawal of a person with significant control statement on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of John Kevin Bennett as a director on 7 December 2023	View PDF Termination of appointment of John Kevin Bennett as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	MR01	Registration of charge 113594680003, created on 5 January 2023	View PDF Registration of charge 113594680003, created on 5 January 2023 - link opens in a new window - 16 pages (16 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2022	MR04	Satisfaction of charge 113594680001 in full	View PDF Satisfaction of charge 113594680001 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	MR01	Registration of charge 113594680002, created on 23 April 2021	View PDF Registration of charge 113594680002, created on 23 April 2021 - link opens in a new window - 23 pages (23 pages)
19 Feb 2021	AA01	Current accounting period shortened from 31 May 2021 to 28 February 2021	View PDF Current accounting period shortened from 31 May 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	AD01	Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP United Kingdom to Lj Smith Accountants Limited Orwell House 50 High Street Hungerford Berks RG17 0NE on 12 July 2018	View PDF Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP United Kingdom to Lj Smith Accountants Limited Orwell House 50 High Street Hungerford Berks RG17 0NE on 12 July 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	MR01	Registration of charge 113594680001, created on 8 June 2018	View PDF Registration of charge 113594680001, created on 8 June 2018 - link opens in a new window - 31 pages (31 pages)
14 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-14 GBP 400	View PDF Incorporation Statement of capital on 2018-05-14 GBP 400 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

TT HOLDINGS GROUP LIMITED

Filter by category