Companies House does not verify the accuracy of the information filed

TGPH DEVELOPMENT LIMITED

Company number 12689882

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)
05 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Wayne Steven Ragan as a director on 16 August 2023	View PDF Termination of appointment of Wayne Steven Ragan as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC07	Cessation of Wayne Steven Ragan as a person with significant control on 16 August 2023	View PDF Cessation of Wayne Steven Ragan as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AD01	Registered office address changed from The Oaks Willisham Road Barking Tye Ipswich Suffolk IP6 8HY to St.George’S Works Colegate Norwich NR3 1DD on 8 August 2023	View PDF Registered office address changed from The Oaks Willisham Road Barking Tye Ipswich Suffolk IP6 8HY to St.George’S Works Colegate Norwich NR3 1DD on 8 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2023	REC2	Receiver's abstract of receipts and payments to 5 January 2023	View PDF Receiver's abstract of receipts and payments to 5 January 2023 - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AD01	Registered office address changed from 124 Thorpe Road Norwich Norfolk NR1 1RS United Kingdom to The Oaks Willisham Road Barking Tye Ipswich Suffolk IP6 8HY on 9 August 2022	View PDF Registered office address changed from 124 Thorpe Road Norwich Norfolk NR1 1RS United Kingdom to The Oaks Willisham Road Barking Tye Ipswich Suffolk IP6 8HY on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 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 - 7 pages (7 pages) Download iXBRL
25 Nov 2021	PSC07	Cessation of Agile Property Partners Limited as a person with significant control on 22 June 2020	View PDF Cessation of Agile Property Partners Limited as a person with significant control on 22 June 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC01	Notification of Richard Shaun Moore as a person with significant control on 22 June 2020	View PDF Notification of Richard Shaun Moore as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC01	Notification of Wayne Steven Ragan as a person with significant control on 22 July 2020	View PDF Notification of Wayne Steven Ragan as a person with significant control on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	MR01	Registration of charge 126898820003, created on 15 October 2021	View PDF Registration of charge 126898820003, created on 15 October 2021 - link opens in a new window - 5 pages (5 pages)
22 Oct 2021	MR01	Registration of charge 126898820004, created on 15 October 2021	View PDF Registration of charge 126898820004, created on 15 October 2021 - link opens in a new window - 46 pages (46 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	MR01	Registration of charge 126898820001, created on 12 February 2021	View PDF Registration of charge 126898820001, created on 12 February 2021 - link opens in a new window - 44 pages (44 pages)
25 Feb 2021	MR01	Registration of charge 126898820002, created on 12 February 2021	View PDF Registration of charge 126898820002, created on 12 February 2021 - link opens in a new window - 10 pages (10 pages)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02 - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-22 GBP 100	View PDF Incorporation Statement of capital on 2020-06-22 GBP 100 - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

TGPH DEVELOPMENT LIMITED

Filter by category