TGL CONSULTANCY LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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27/11/2427 November 2024 Current accounting period shortened from 2024-12-30 to 2024-12-29

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25/11/2425 November 2024 Certificate of change of name

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08/08/248 August 2024 Termination of appointment of Philip David Harrison as a director on 2024-08-06

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08/08/248 August 2024 Appointment of Mr Robert Edmund David Meyer as a director on 2024-08-06

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01/12/231 December 2023 Total exemption full accounts made up to 2022-12-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-15 with no updates

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20/11/2320 November 2023 Termination of appointment of Graham Philip Haywood as a director on 2023-11-14

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20/11/2320 November 2023 Termination of appointment of Natalie Celia Haywood as a director on 2023-11-14

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20/11/2320 November 2023 Appointment of Mr Philip David Harrison as a director on 2023-11-14

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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16/03/2316 March 2023 Registered office address changed from 65-67 Bold Street Liverpool Merseyside L1 4EZ to 116 Duke Street Liverpool Merseyside L1 5JW on 2023-03-16

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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21/12/2221 December 2022 Previous accounting period extended from 2021-12-30 to 2021-12-31

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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04/11/214 November 2021 Second filing of Confirmation Statement dated 2021-02-14

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22/10/2122 October 2021 Cessation of The Leaf Tea Group Limited as a person with significant control on 2020-03-31

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22/10/2122 October 2021 Notification of Graham Philip Haywood as a person with significant control on 2020-03-31

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22/10/2122 October 2021 Notification of Natalie Haywood as a person with significant control on 2020-03-31

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18/02/2118 February 2021 Confirmation statement made on 2021-02-14 with no updates

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CESSATION OF NATALIE CELIA HAYWOOD AS A PSC

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01/03/181 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LEAF TEA GROUP LIMITED

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01/03/181 March 2018 CESSATION OF GRAHAM PHILIP HAYWOOD AS A PSC

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/03/161 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/02/1519 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/04/149 April 2014 Annual return made up to 14 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/06/1326 June 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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14/02/1314 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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