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TAG COMMERCIAL MORTGAGES LIMITED

Company number 12570536

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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)
05 Nov 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2024	PSC04	Change of details for Mr Christopher Hewitt as a person with significant control on 14 October 2024	View PDF Change of details for Mr Christopher Hewitt as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Mark Gideon Allen as a person with significant control on 14 October 2024	View PDF Cessation of Mark Gideon Allen as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 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 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr michael david batchelor	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr michael david batchelor - link opens in a new window - 2 pages (2 pages)
18 May 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)
16 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2021	PSC04	Change of details for Mr Michael David Batchelor as a person with significant control on 3 August 2021	View PDF Change of details for Mr Michael David Batchelor as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Mr Michael David Batchelor on 3 August 2021	View PDF Director's details changed for Mr Michael David Batchelor on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
14 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)
23 May 2020	PSC01	Notification of Belinda Jane Shread-Hewitt as a person with significant control on 22 May 2020	View PDF Notification of Belinda Jane Shread-Hewitt as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
23 May 2020	AP03	Appointment of Mrs Belinda Jane Shread-Hewitt as a secretary on 22 May 2020	View PDF Appointment of Mrs Belinda Jane Shread-Hewitt as a secretary on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	PSC01	Notification of Mark Gideon Allen as a person with significant control on 23 April 2020	View PDF Notification of Mark Gideon Allen as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 30	View PDF Statement of capital following an allotment of shares on 23 April 2020 GBP 30 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-23 GBP 20 ANNOTATION Clarification The director’s date of birth on the IN01 was removed from the public register on 05/08/2022 as it was factually inaccurate or derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-23 GBP 20 ANNOTATION Clarification The director’s date of birth on the IN01 was removed from the public register on 05/08/2022 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 13 pages (13 pages)

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