Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Edge on 7 June 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Ms Jane Louise Douglas Crawford on 7 June 2023
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21 Sep 2022 |
MR04 |
Satisfaction of charge 073319610010 in full
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21 Sep 2022 |
MR04 |
Satisfaction of charge 073319610009 in full
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01 Sep 2022 |
MR01 |
Registration of charge 073319610013, created on 23 August 2022
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01 Sep 2022 |
MR01 |
Registration of charge 073319610014, created on 23 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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26 Aug 2022 |
PSC05 |
Change of details for Tinmasters Group Ltd as a person with significant control on 4 August 2020
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24 Aug 2022 |
MR01 |
Registration of charge 073319610012, created on 23 August 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Paul Evans as a director on 22 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Emyr-Wyn Francis as a director on 22 June 2022
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26 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2022 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 073319610011, created on 12 April 2021
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07 Jan 2022 |
MR01 |
Registration of charge 073319610010, created on 21 December 2021
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04 Jan 2022 |
MR01 |
Registration of charge 073319610009, created on 21 December 2021
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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16 Apr 2021 |
MR04 |
Satisfaction of charge 073319610008 in full
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16 Apr 2021 |
MR04 |
Satisfaction of charge 073319610006 in full
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Dec 2020 |
AP01 |
Appointment of Mr Emyr-Wyn Francis as a director on 16 December 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Martyn John Tuffery as a director on 30 October 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from Caldicot Monmouthshire NP26 5XG to Tinmasters Bryntywod Llangyfelach Swansea SA5 7LN on 4 August 2020
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