Companies House does not verify the accuracy of the information filed

Advanced company search

TGM GROUP HOLDINGS LIMITED

Company number 12598756

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 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)
15 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jan 2022	PSC04	Change of details for Mr Peter John Tierney as a person with significant control on 15 January 2022	View PDF Change of details for Mr Peter John Tierney as a person with significant control on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2022	PSC04	Change of details for Mr Sean Andrew Mccullagh as a person with significant control on 15 January 2022	View PDF Change of details for Mr Sean Andrew Mccullagh as a person with significant control on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2022	CH01	Director's details changed for Mr Peter John Tierney on 15 January 2022	View PDF Director's details changed for Mr Peter John Tierney on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2022	CH01	Director's details changed for Mr Sean Andrew Mccullagh on 15 January 2022	View PDF Director's details changed for Mr Sean Andrew Mccullagh on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2022	AD01	Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 15 January 2022	View PDF Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 15 January 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 350	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 350 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 350	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 350 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	TM01	Termination of appointment of Ian Sandford Dulley as a director on 1 June 2020	View PDF Termination of appointment of Ian Sandford Dulley as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AA01	Current accounting period extended from 31 May 2021 to 31 August 2021	View PDF Current accounting period extended from 31 May 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
13 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-13 GBP 100	View PDF Incorporation Statement of capital on 2020-05-13 GBP 100 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?