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TGF CONSTRUCTION LTD

Company number 15186991

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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)
16 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC07	Cessation of Donna Simone Chadwick-Bloore as a person with significant control on 19 January 2024	View PDF Cessation of Donna Simone Chadwick-Bloore as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of Donna Simone Chadwick-Bloore as a director on 19 January 2024	View PDF Termination of appointment of Donna Simone Chadwick-Bloore as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AD01	Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR United Kingdom to The Greenhouse 106-108 Ashbourne Road Derby Derbyshire DE22 3AG on 27 November 2023	View PDF Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR United Kingdom to The Greenhouse 106-108 Ashbourne Road Derby Derbyshire DE22 3AG on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC01	Notification of Paul Thomas Campbell as a person with significant control on 26 October 2023	View PDF Notification of Paul Thomas Campbell as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mr Paul Thomas Campbell as a director on 26 October 2023	View PDF Appointment of Mr Paul Thomas Campbell as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC01	Notification of Donna Simone Chadwick-Bloore as a person with significant control on 23 October 2023	View PDF Notification of Donna Simone Chadwick-Bloore as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC01	Notification of Oliver Jeffrey Hancock as a person with significant control on 23 October 2023	View PDF Notification of Oliver Jeffrey Hancock as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mr Oliver Jeffrey Hancock as a director on 23 October 2023	View PDF Appointment of Mr Oliver Jeffrey Hancock as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Oliver Jeffrey Hancock as a director on 11 October 2023	View PDF Termination of appointment of Oliver Jeffrey Hancock as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	PSC07	Cessation of Oliver Jeffrey Hancock as a person with significant control on 11 October 2023	View PDF Cessation of Oliver Jeffrey Hancock as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CERTNM	Company name changed ysp developments LTD\certificate issued on 11/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-10	View PDF Company name changed ysp developments LTD\certificate issued on 11/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-10 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	TM01	Termination of appointment of Katie Jane Chadwick-Bloore as a director on 6 October 2023	View PDF Termination of appointment of Katie Jane Chadwick-Bloore as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Paul Thomas Campbell as a director on 6 October 2023	View PDF Termination of appointment of Paul Thomas Campbell as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC01	Notification of Oliver Jeffrey Hancock as a person with significant control on 4 October 2023	View PDF Notification of Oliver Jeffrey Hancock as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 5 October 2023	View PDF Withdrawal of a person with significant control statement on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-04 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-04 GBP 4 - link opens in a new window - 10 pages (10 pages)

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