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TSANG & TSANG HOLDINGS LIMITED

Company number 12752464

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with updates
22 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2024 SH08 Change of share class name or designation
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
21 Apr 2023 SH08 Change of share class name or designation
08 Apr 2023 MA Memorandum and Articles of Association
08 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
08 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
27 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2022 SH08 Change of share class name or designation
02 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with updates
09 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
17 Nov 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 December 2020
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 200
13 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2020 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 1 Tench Close Worcester Worcestershire WR5 3FE on 20 July 2020
19 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-19
  • GBP 100