TAG HOLDINGS AND DEVELOPMENTS LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Appointment of Mr Prubpreet Singh Saran as a director on 2025-05-01

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02/05/252 May 2025 Change of details for Mr Daniel Talbot as a person with significant control on 2025-05-01

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02/05/252 May 2025 Confirmation statement made on 2025-05-02 with updates

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02/05/252 May 2025 Appointment of Mr Adam Carrick as a director on 2025-05-01

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02/05/252 May 2025 Notification of Prubpreet Singh Saran as a person with significant control on 2025-05-01

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02/05/252 May 2025 Notification of Adam Carrick as a person with significant control on 2025-05-01

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08/08/248 August 2024 Change of details for Mr Daniel Talbot as a person with significant control on 2024-08-08

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08/08/248 August 2024 Director's details changed for Mr Daniel Talbot on 2024-08-08

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05/08/245 August 2024 Termination of appointment of Ashley Dean Giles as a director on 2024-08-05

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with updates

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05/08/245 August 2024 Change of details for Mr Daniel Talbot as a person with significant control on 2024-08-05

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05/08/245 August 2024 Cessation of Ashley Dean Giles as a person with significant control on 2024-08-05

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29/07/2429 July 2024 Confirmation statement made on 2024-07-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/07/2331 July 2023 Confirmation statement made on 2023-07-26 with no updates

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27/07/2327 July 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-06-30

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with updates

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20/10/2120 October 2021 Statement of capital following an allotment of shares on 2021-10-01

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20/10/2120 October 2021 Notification of Ashley Dean Giles as a person with significant control on 2021-10-01

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20/10/2120 October 2021 Termination of appointment of Adam Carrick as a director on 2021-10-01

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20/10/2120 October 2021 Appointment of Mr Prubpreet Singh Saran as a director on 2021-10-01

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20/10/2120 October 2021 Appointment of Mr Ashley Dean Giles as a director on 2021-10-01

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20/10/2120 October 2021 Statement of capital following an allotment of shares on 2021-10-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2015 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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