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TGB MECHANICAL AND ELECTRICAL LTD

Company number 12183419

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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)
01 Nov 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
13 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
13 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
30 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
30 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
01 Mar 2024 MR04 Satisfaction of charge 121834190001 in full
26 Jan 2024 MR01 Registration of charge 121834190001, created on 22 January 2024
14 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
07 Apr 2022 AA Accounts for a small company made up to 31 July 2021
25 Nov 2021 AP01 Appointment of Mr Peter Thomas Gray as a director on 1 September 2020
25 Nov 2021 AP01 Appointment of Mr Matthew Lees as a director on 1 September 2020
18 Nov 2021 PSC02 Notification of C King Holdings Ltd as a person with significant control on 1 October 2020
18 Nov 2021 PSC07 Cessation of Malcolm Lees as a person with significant control on 1 October 2020
18 Nov 2021 PSC07 Cessation of Daniel Robert Hughes as a person with significant control on 1 October 2020
10 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 1 September 2021
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 10
28 Oct 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 July 2021
02 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/11/2021.
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
04 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-03
02 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-02
  • GBP 6