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TN DEVELOPMENTS GROUP LIMITED

Company number 14611629

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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	PSC05	Change of details for Jn Care Group Holdings Limited as a person with significant control on 28 January 2025	View PDF Change of details for Jn Care Group Holdings Limited as a person with significant control on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	CH01	Director's details changed for Mr Ben Twigger on 28 January 2025	View PDF Director's details changed for Mr Ben Twigger on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	CH01	Director's details changed for Mr Jordan Michael Nadat on 28 January 2025	View PDF Director's details changed for Mr Jordan Michael Nadat on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	PSC04	Change of details for Mr Ben Twigger as a person with significant control on 28 January 2025	View PDF Change of details for Mr Ben Twigger as a person with significant control on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	AD01	Registered office address changed from 36 Art Court Building Navigation Street Walsall West Midlands WS2 9LT United Kingdom to Unit 1 Fairground Way Walsall West Midlands WS1 4NU on 28 January 2025	View PDF Registered office address changed from 36 Art Court Building Navigation Street Walsall West Midlands WS2 9LT United Kingdom to Unit 1 Fairground Way Walsall West Midlands WS1 4NU on 28 January 2025 - link opens in a new window - 1 page (1 page)
22 Nov 2024	MR01	Registration of charge 146116290004, created on 14 November 2024	View PDF Registration of charge 146116290004, created on 14 November 2024 - link opens in a new window - 99 pages (99 pages)
12 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2024	AA01	Previous accounting period extended from 31 January 2024 to 30 June 2024	View PDF Previous accounting period extended from 31 January 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	MR01	Registration of charge 146116290003, created on 4 June 2024	View PDF Registration of charge 146116290003, created on 4 June 2024 - link opens in a new window - 40 pages (40 pages)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	PSC02	Notification of Jn Care Group Holdings Limited as a person with significant control on 31 December 2023	View PDF Notification of Jn Care Group Holdings Limited as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC07	Cessation of Jn Property Group Limited as a person with significant control on 31 December 2023	View PDF Cessation of Jn Property Group Limited as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	MR01	Registration of charge 146116290001, created on 2 October 2023	View PDF Registration of charge 146116290001, created on 2 October 2023 - link opens in a new window - 33 pages (33 pages)
05 Oct 2023	MR01	Registration of charge 146116290002, created on 2 October 2023	View PDF Registration of charge 146116290002, created on 2 October 2023 - link opens in a new window - 40 pages (40 pages)
23 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-23 GBP 100	View PDF Incorporation Statement of capital on 2023-01-23 GBP 100 - link opens in a new window - 31 pages (31 pages)

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TN DEVELOPMENTS GROUP LIMITED

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