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TMG WIGAN LIMITED

Company number 13002873

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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)
28 Jan 2025 CERTNM Company name changed bannan & sulley developments LIMITED\certificate issued on 28/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-20
08 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
10 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
15 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
02 Aug 2023 CH01 Director's details changed for Mr Joseph Oliver Bannan on 2 August 2023
02 Aug 2023 PSC05 Change of details for Tungsten Management Group Limited as a person with significant control on 2 August 2023
02 Aug 2023 PSC05 Change of details for Job Properties Limited as a person with significant control on 2 August 2023
01 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
26 May 2023 AD01 Registered office address changed from 19-21 Swan Street West Malling ME19 6JU England to Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Common Chelmsford CM3 8DQ on 26 May 2023
08 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
05 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
09 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
06 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-06
  • GBP 100