Companies House does not verify the accuracy of the information filed

TTG LIMITED

Company number 12700422

Follow this company File for this company

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)
26 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	TM01	Termination of appointment of Ian Carr as a director on 13 June 2024	View PDF Termination of appointment of Ian Carr as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages)
29 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages)
28 Oct 2021	CERTNM	Company name changed ttg properties (derby) LIMITED\certificate issued on 28/10/21 RES15 ‐ Change company name resolution on 2021-10-05	View PDF Company name changed ttg properties (derby) LIMITED\certificate issued on 28/10/21 RES15 ‐ Change company name resolution on 2021-10-05 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 24 pages (24 pages)
02 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	MR01	Registration of charge 127004220002, created on 15 September 2020	View PDF Registration of charge 127004220002, created on 15 September 2020 - link opens in a new window - 24 pages (24 pages)
18 Sep 2020	MR01	Registration of charge 127004220001, created on 15 September 2020	View PDF Registration of charge 127004220001, created on 15 September 2020 - link opens in a new window - 7 pages (7 pages)
17 Sep 2020	PSC02	Notification of Ttg Global Solutions Limited as a person with significant control on 15 September 2020	View PDF Notification of Ttg Global Solutions Limited as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	PSC07	Cessation of Philip Edward Williams as a person with significant control on 15 September 2020	View PDF Cessation of Philip Edward Williams as a person with significant control on 15 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AP01	Appointment of Mr Peter Louis Burridge as a director on 15 September 2020	View PDF Appointment of Mr Peter Louis Burridge as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mr Michael Stewart Norfield as a director on 15 September 2020	View PDF Appointment of Mr Michael Stewart Norfield as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mr Ian Carr as a director on 15 September 2020	View PDF Appointment of Mr Ian Carr as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mr Andrew Peter Woodhall as a director on 15 September 2020	View PDF Appointment of Mr Andrew Peter Woodhall as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-06 - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 October 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-26 GBP 1 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

TTG LIMITED

Filter by category