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TENANCY GUARD HOLDINGS LTD

Company number 12845453

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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)
13 Sep 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages)
23 Feb 2024	TM01	Termination of appointment of John Henry Everton as a director on 13 February 2024	View PDF Termination of appointment of John Henry Everton as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 113.63	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 113.63 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 109.73	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 109.73 - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
24 Apr 2023	AP01	Appointment of Mr Neil Richard Peers as a director on 22 December 2022	View PDF Appointment of Mr Neil Richard Peers as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC01	Notification of Richard Charles Abbots as a person with significant control on 22 December 2022	View PDF Notification of Richard Charles Abbots as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2023	PSC07	Cessation of John Henry Everton as a person with significant control on 22 December 2022	View PDF Cessation of John Henry Everton as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	PSC07	Cessation of Richard Charles Abbots as a person with significant control on 22 December 2022	View PDF Cessation of Richard Charles Abbots as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	SH02	Sub-division of shares on 22 December 2022	View PDF Sub-division of shares on 22 December 2022 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 105.84	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 105.84 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AAMD	Amended accounts made up to 31 January 2022	View PDF Amended accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2021	AA01	Current accounting period extended from 31 August 2021 to 31 January 2022	View PDF Current accounting period extended from 31 August 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	PSC04	Change of details for Mr Richard Charles Abbots as a person with significant control on 12 May 2021	View PDF Change of details for Mr Richard Charles Abbots as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC01	Notification of Paul Martin Ingram as a person with significant control on 12 May 2021	View PDF Notification of Paul Martin Ingram as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC01	Notification of John Henry Everton as a person with significant control on 12 May 2021	View PDF Notification of John Henry Everton as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Mr Paul Martin Ingram as a director on 12 May 2021	View PDF Appointment of Mr Paul Martin Ingram as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Mr John Henry Everton as a director on 12 May 2021	View PDF Appointment of Mr John Henry Everton as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Mrs Ruth Woodward as a director on 12 May 2021	View PDF Appointment of Mrs Ruth Woodward as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)

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TENANCY GUARD HOLDINGS LTD

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