TCHC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 14/08/2514 August 2025 New | Appointment of Mr Wayne Taylor as a director on 2025-08-14 |
| 11/08/2511 August 2025 New | Appointment of Mr Brian Mcmahon as a director on 2025-08-11 |
| 07/04/257 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 17/02/2517 February 2025 | Director's details changed for Mrs Courtney Jayne Grinham on 2024-02-16 |
| 21/01/2521 January 2025 | Appointment of Rose Catherine Lavin as a director on 2025-01-08 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 23/08/2423 August 2024 | Appointment of Mr Brian Mcmahon as a secretary on 2024-08-20 |
| 19/08/2419 August 2024 | Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to 21 Station Road Watford Hertfordshire WD17 1AP on 2024-08-19 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/05/2428 May 2024 | Termination of appointment of Barbara Jean Morgan as a director on 2024-05-15 |
| 13/02/2413 February 2024 | Accounts for a small company made up to 2023-07-31 |
| 08/11/238 November 2023 | Compulsory strike-off action has been discontinued |
| 08/11/238 November 2023 | Compulsory strike-off action has been discontinued |
| 07/11/237 November 2023 | First Gazette notice for compulsory strike-off |
| 01/11/231 November 2023 | Confirmation statement made on 2023-08-17 with updates |
| 07/06/237 June 2023 | Accounts for a small company made up to 2022-08-28 |
| 08/02/238 February 2023 | Current accounting period shortened from 2023-08-28 to 2023-07-31 |
| 19/05/2219 May 2022 | Accounts for a small company made up to 2021-08-28 |
| 08/01/228 January 2022 | Termination of appointment of Gita Shakuntala Naik as a secretary on 2021-12-01 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MISS YUEN-MAN YAU |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, SECRETARY SYLWIA BRZOZOWSKA |
| 19/05/2019 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/19 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 23/08/1923 August 2019 | COMPANY NAME CHANGED THE CONSULTANCY HOME COUNTIES LIMITED CERTIFICATE ISSUED ON 23/08/19 |
| 23/08/1923 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/18 |
| 28/08/1828 August 2018 | Annual accounts for year ending 28 Aug 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MARTYN PAUL MORGAN / 08/01/2018 |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN MORGAN / 08/01/2018 |
| 17/08/1817 August 2018 | SECRETARY APPOINTED MISS SYLWIA MAGDALENA BRZOZOWSKA |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COURTNEY JAYNE GRINHAM / 01/07/2018 |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COURTNEY JAYNE LEE / 11/08/2018 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSE LAVIN |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR MARK WILLIAMS |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WADE / 05/07/2018 |
| 20/04/1820 April 2018 | CURREXT FROM 28/02/2018 TO 28/08/2018 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE GIMSON |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHNEIDER |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY SUE GRAY |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED COURTNEY JAYNE LEE |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED DOMINIC WADE |
| 15/11/1615 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052075030002 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURIE KAY |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MRS LORRAINE ANNE GIMSON |
| 24/09/1524 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR MICHAEL SCHNEIDER |
| 01/09/141 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED LAURIE IAN KAY |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY BARBARA MORGAN |
| 09/07/149 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 09/07/149 July 2014 | SECRETARY APPOINTED SUE GRAY |
| 04/10/134 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1328 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 03/09/123 September 2012 | DIRECTOR APPOINTED BARBARA JEAN MORGAN |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DALE MARTYN PAUL MORGAN / 28/08/2012 |
| 28/08/1228 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA MORGAN / 28/08/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE CATHERINE LAVIN / 28/08/2012 |
| 28/06/1228 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 14/02/1214 February 2012 | CURREXT FROM 31/08/2011 TO 29/02/2012 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DALE MARTYN PAUL MORGAN / 17/08/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE CATHERINE LAVIN / 17/08/2011 |
| 20/10/1120 October 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MELVYN PARKES |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 14/12/1014 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 05/10/105 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE CATHERINE LAVIN / 17/08/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN RUSSELL PARKES / 17/08/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COOPER / 17/08/2010 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MORGAN |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MELVYN RUSSELL PARKES |
| 03/06/103 June 2010 | DIRECTOR APPOINTED DAVID JOHN COOPER |
| 12/03/1012 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MORGAN / 16/08/2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | SECRETARY APPOINTED BARBARA MORGAN |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED SECRETARY JENNIFER WIGGINS |
| 25/02/0925 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LEE / 01/09/2008 |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 02/02/082 February 2008 | £ NC 1000/10000 31/08/07 |
| 02/02/082 February 2008 | NC INC ALREADY ADJUSTED 31/08/07 |
| 02/02/082 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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