T.G. HOLDCROFT (HOLDINGS) LIMITED

Company number 08734338

Date	Type	Description	View / Download
12 Dec 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(46 pages)
06 Jul 2023	AP01	Appointment of Mr. Martin John Mccormick as a director on 4 July 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr. Christopher Greenhall as a director on 4 July 2023	(2 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jun 2023	MA	Memorandum and Articles of Association	(16 pages)
18 May 2023	TM01	Termination of appointment of Sheena Holdcroft-Carr as a director on 16 May 2023	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
27 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(44 pages)
21 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
14 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(46 pages)
09 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with updates	(6 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
02 Jun 2020	SH10	Particulars of variation of rights attached to shares	(1 page)
02 Jun 2020	MA	Memorandum and Articles of Association	(13 pages)
02 Jun 2020	SH08	Change of share class name or designation	(1 page)
16 Nov 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(6 pages)
20 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
31 Oct 2018	CH01	Director's details changed for Ms Margaret Elaine Holdcroft on 13 September 2018	(2 pages)
31 Oct 2018	CH01	Director's details changed for Miss Paula Louise Holdcroft on 13 September 2018	(2 pages)
18 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
20 Sep 2018	CH01	Director's details changed for Mr Darren Andrew Holdcroft on 13 September 2018	(2 pages)
20 Sep 2018	CH01	Director's details changed for Mr Terence George Holdcroft on 13 September 2018	(2 pages)
20 Sep 2018	PSC04	Change of details for Mr Terence George Holdcroft as a person with significant control on 13 September 2018	(2 pages)