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TOTAL GROWTH OWNERSHIP LIMITED

Company number 13249799

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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)
17 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
06 Mar 2024 PSC04 Change of details for Mr Matthew Stuart Hodkinson as a person with significant control on 6 March 2024
06 Mar 2024 CH01 Director's details changed for Mr Matthew Stuart Hodkinson on 6 March 2024
06 Mar 2024 CH03 Secretary's details changed for Mr Matthew Stuart Hodkinson on 6 March 2024
06 Mar 2024 AD01 Registered office address changed from 43 Annett Road Walton on Thames Surrey KT12 2JS United Kingdom to 3a the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR on 6 March 2024
24 Dec 2023 MA Memorandum and Articles of Association
24 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2023 CC04 Statement of company's objects
04 Sep 2023 SH19 Statement of capital on 4 September 2023
  • GBP 1.5016
04 Sep 2023 SH20 Statement by Directors
04 Sep 2023 CAP-SS Solvency Statement dated 29/08/23
04 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reserve cancelled 29/08/2023
25 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
21 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 16 February 2023
  • GBP 1.5016
07 Feb 2023 PSC07 Cessation of Kelly Michael Clifford as a person with significant control on 7 February 2023
07 Feb 2023 PSC04 Change of details for Mr Matthew Stuart Hodkinson as a person with significant control on 7 February 2023
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
21 Feb 2022 PSC04 Change of details for Mr Matthew Stuart Hodkinson as a person with significant control on 21 February 2022
21 Feb 2022 CH01 Director's details changed for Mr Matthew Stuart Hodkinson on 21 February 2022
21 Feb 2022 CH03 Secretary's details changed for Mr Matthew Stuart Hodkinson on 21 February 2022