TCH DEVELOPMENTS LIMITED
Company number 09518457 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Change of details for Mr Andrew Scott Smith as a person with significant control on 2026-06-23 · 2 pages | View document |
| 11 Aug 2026 | Director's details changed for Mr Andrew Scott Smith on 2026-06-23 · 2 pages | View document |
| 5 Jun 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 26 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 20 Apr 2026 | RPCH01 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 15 Sep 2025 | Register inspection address has been changed to West Broomhill Whalton Morpeth NE61 3th · 1 page | View document |
| 15 Sep 2025 | Register(s) moved to registered inspection location West Broomhill Whalton Morpeth NE61 3th · 1 page | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-03-31 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 May 2022 | Cessation of Stephen Smith as a person with significant control on 2022-05-19 · 1 page | View document |
| 20 May 2022 | Notification of Stephanie Leigh Smith as a person with significant control on 2022-05-19 · 2 pages | View document |
| 20 May 2022 | Notification of Andrew Scott Smith as a person with significant control on 2022-05-19 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 18 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 17 Jan 2022 | Registered office address changed from Town Centre Citroen Ferryboat Lane Sunderland Tyne & Wear SR5 3JN United Kingdom to Flat 2 658 Yarm Road Eaglescliffe Stockton-on-Tees County Durham TS16 0DP on 2022-01-17 · 1 page | View document |
| 14 Dec 2021 | Resolutions | View document |
| 14 Dec 2021 | Resolutions · 3 pages | View document |
| 14 Dec 2021 | Resolutions · 3 pages | View document |
| 14 Dec 2021 | Resolutions | View document |
| 14 Dec 2021 | Resolutions | View document |
| 14 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR ANDREW SCOTT SMITH | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 10 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Oct 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 712500.00 | View document |
| 7 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SOPP | View document |
| 15 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR SSTEPHEN SMITH / 15/08/2018 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 19 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/04/2018 | View document |
| 19 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSTEPHEN SMITH | View document |
| 6 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 May 2017 | COMPANY NAME CHANGED BTCO NO 1 LIMITED CERTIFICATE ISSUED ON 13/05/17 | View document |
| 13 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 May 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 750000 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 29 Mar 2017 | ADOPT ARTICLES 21/03/2017 | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 29 Oct 2015 | SHARE XFER 13/10/2015 | View document |
| 29 Oct 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 675000 | View document |
| 6 Jul 2015 | SUB-DIVISION 27/05/15 | View document |
| 31 Mar 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 31 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |