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TETRAGEN HOLDINGS LIMITED

Company number 07930565

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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)
24 Apr 2024 AA Accounts for a dormant company made up to 31 January 2024
14 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
26 Jul 2023 AA Accounts for a dormant company made up to 31 January 2023
23 Feb 2023 AD01 Registered office address changed from 4C Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF England to The Old Forge Bowling Green Yard Kirkgate Knaresborough HG5 8FL on 23 February 2023
07 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
07 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
15 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
19 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
05 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
12 Dec 2017 CH01 Director's details changed for Mr Darrell Stephen Smith on 12 December 2017
12 Dec 2017 PSC04 Change of details for Mr Darrell Stephen Smith as a person with significant control on 12 December 2017
07 Sep 2017 AD01 Registered office address changed from 17 Stoney Lane Horsforth Leeds West Yorkshire LS18 4RA to 4C Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF on 7 September 2017
22 May 2017 AA Total exemption full accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 765.74
08 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 765.74
19 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 707.42