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TOWER GRANGE HOLDINGS LIMITED

Company number 12310940

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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)
23 Dec 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Total exemption full accounts made up to 28 June 2023	View PDF Total exemption full accounts made up to 28 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2024	AA01	Previous accounting period shortened from 29 June 2023 to 28 June 2023	View PDF Previous accounting period shortened from 29 June 2023 to 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 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
18 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AD01	Registered office address changed from , C/O Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX, United Kingdom to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 18 November 2022	View PDF Registered office address changed from , C/O Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX, United Kingdom to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 18 November 2022 - link opens in a new window - 1 page (1 page)
21 Sep 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 - 8 pages (8 pages) Download iXBRL
23 Jun 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 8 November 2021	View PDF Second filing of Confirmation Statement dated 8 November 2021 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 08/04/22	View PDF Confirmation statement made on 8 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 08/04/22 - link opens in a new window - 4 pages (4 pages)
26 Jul 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 - 9 pages (9 pages) Download iXBRL
22 Jul 2021	PSC07	Cessation of Stephen Warnock as a person with significant control on 22 July 2021	View PDF Cessation of Stephen Warnock as a person with significant control on 22 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM01	Termination of appointment of Stephen Warnock as a director on 22 July 2021	View PDF Termination of appointment of Stephen Warnock as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	PSC04	Change of details for Mr Steven James Peck as a person with significant control on 22 December 2020	View PDF Change of details for Mr Steven James Peck as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CH01	Director's details changed for Mr Steven James Peck on 22 December 2020	View PDF Director's details changed for Mr Steven James Peck on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquisition by the company of 100 shares of £1 each in the capital be approved pursuant to section 190 of the ca 2006 / company business 20/04/2020 RES13 ‐ Re-approve acquisition by the company of shares 20/04/2020	View PDF Resolutions RES13 ‐ Proposed acquisition by the company of 100 shares of £1 each in the capital be approved pursuant to section 190 of the ca 2006 / company business 20/04/2020 RES13 ‐ Re-approve acquisition by the company of shares 20/04/2020 - link opens in a new window - 3 pages (3 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 300 - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	AA01	Current accounting period shortened from 30 November 2020 to 30 June 2020	View PDF Current accounting period shortened from 30 November 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-12 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-12 GBP 3 - link opens in a new window - 29 pages (29 pages)

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TOWER GRANGE HOLDINGS LIMITED

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