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TVEDT GROUP HOLDINGS LIMITED

Company number FC016444

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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)
05 Jul 2024 AA Full accounts made up to 31 December 2022
13 Sep 2023 AA Full accounts made up to 31 December 2021
13 May 2022 OSCH02 Details changed for an overseas company - 3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ
10 Dec 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 AA Full accounts made up to 31 December 2019
22 Oct 2019 AA Full accounts made up to 31 December 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
13 Nov 2017 OSAP03 Appointment of Andrew Bell as a secretary on 22 October 2016
06 Nov 2017 OSTM02 Termination of appointment of Stephen Connor as secretary on 22 October 2016
11 Oct 2017 AA Full accounts made up to 31 December 2016
17 Oct 2016 AA Full accounts made up to 31 December 2015
09 Sep 2016 OSCH01 Details changed for a UK establishment - BR011484 Address Change Silvertree coxbridge business park, farnham, surrey, GU10 5EH, uk,1 January 2016
14 Apr 2016 OSTM02 Termination of appointment of Mackee Management Services Limited as secretary on 1 April 2016
14 Apr 2016 OSAP03 Appointment of Stephen Connor as a secretary on 1 April 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 OSCH03 Director's details changed for Mr Gerard Tvedt on 1 January 2015
11 Feb 2015 OSCH02 Details changed for an overseas company - Channel House Green Street, St Helier, Jersey, JE2 4UH
06 Oct 2014 AA Full accounts made up to 31 December 2013
02 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 OSTN01-PAR Transitional return for BR011484 - person authorised to accept service, Gerard Tvedt Silvertree Coxbridge Business Park Farnham Surrey GU10 5EH
10 Jan 2013 OSTN01-CHNG Transitional return for BR011484 - Changes made to the UK establishment, Address Change Alun Carew, Wise & Co, 50 West Street , Farnham, Surrey ,, GU9 7DX, Channel Islands
10 Jan 2013 OSTN01-PAR Transitional return for BR011484 - person authorised to represent, Gerard Tvedt Silvertree Coxbridge Business Park Farnham Surrey Ukgu10 5Eh
10 Jan 2013 OSTN01-CHNG Transitional return for BR011484 - Changes made to the UK establishment, Business Change Null
10 Jan 2013 OSTN01-CHNG Transitional return for FC016444 - Changes made to the UK establishment, Change of Address Alun Carew, Wise & Co, 50 West Street , Farnham, Surrey ,, GU9 7DX, Channel Islands
10 Jan 2013 OSTN01 Transitional return by a UK establishment of an overseas company