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TEGREL LIMITED

Company number 04469584

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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)
07 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with updates
07 Aug 2023 PSC05 Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022
02 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
18 Jul 2022 TM01 Termination of appointment of Paul Simmons as a director on 18 July 2022
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
17 Nov 2020 AP01 Appointment of Mr Paul Simmons as a director on 12 November 2020
12 Nov 2020 TM01 Termination of appointment of Derek William Muir as a director on 12 November 2020
23 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
12 Feb 2020 AP01 Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
17 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
31 Mar 2017 CH01 Director's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017 CH03 Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Derek William Muir on 31 March 2017
02 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
10 Dec 2015 CERTNM Company name changed barkers fencing systems LIMITED\certificate issued on 10/12/15
  • RES15 ‐ Change company name resolution on 2015-11-10