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TMRGROUP (HOLDINGS) LTD

Company number 11428478

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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)
26 Feb 2024 PSC07 Cessation of John Graham Harris as a person with significant control on 21 November 2019
26 Feb 2024 PSC02 Notification of Hw Machinery Ltd as a person with significant control on 21 November 2019
16 Oct 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
18 May 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 PSC04 Change of details for Mr John Graham Harris as a person with significant control on 12 February 2021
10 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
24 Jul 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
13 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
09 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
30 Aug 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
14 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
24 Jul 2018 AP01 Appointment of Mr John Graham Harris as a director on 22 July 2018
24 Jul 2018 PSC01 Notification of John Harris as a person with significant control on 22 June 2018
24 Jul 2018 PSC01 Notification of Andrew Farr as a person with significant control on 22 June 2018
24 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 24 July 2018
22 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-22
  • GBP 100