TCHC GROUP LIMITED
Company number 05207503 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Director's details changed for Mrs Courtney Jayne Grinham on 2026-08-31 · 2 pages | View document |
| 3 Sep 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 3 Sep 2026 | Director's details changed for Mrs Courtney Jayne Grinham on 2026-08-31 · 2 pages | View document |
| 3 Aug 2026 | Termination of appointment of Dale Martyn Paul Morgan as a director on 2026-07-31 · 1 page | View document |
| 10 Jul 2026 | Satisfaction of charge 052075030002 in full · 1 page | View document |
| 24 Feb 2026 | Unaudited abridged accounts made up to 2025-07-31 · 8 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 14 Aug 2025 | Appointment of Mr Wayne Taylor as a director on 2025-08-14 · 2 pages | View document |
| 11 Aug 2025 | Appointment of Mr Brian Mcmahon as a director on 2025-08-11 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 7 Apr 2025 | Unaudited abridged accounts made up to 2024-07-31 · 11 pages | View document |
| 17 Feb 2025 | Director's details changed for Mrs Courtney Jayne Grinham on 2024-02-16 · 2 pages | View document |
| 21 Jan 2025 | Appointment of Rose Catherine Lavin as a director on 2025-01-08 · 2 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 23 Aug 2024 | Appointment of Mr Brian Mcmahon as a secretary on 2024-08-20 · 2 pages | View document |
| 19 Aug 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 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 28 May 2024 | Termination of appointment of Barbara Jean Morgan as a director on 2024-05-15 · 1 page | View document |
| 13 Feb 2024 | Accounts for a small company made up to 2023-07-31 · 9 pages | View document |
| 8 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-08-17 with updates · 4 pages | View document |
| 7 Jun 2023 | Accounts for a small company made up to 2022-08-28 · 9 pages | View document |
| 8 Feb 2023 | Current accounting period shortened from 2023-08-28 to 2023-07-31 · 1 page | View document |
| 19 May 2022 | Accounts for a small company made up to 2021-08-28 · 9 pages | View document |
| 8 Jan 2022 | Termination of appointment of Gita Shakuntala Naik as a secretary on 2021-12-01 · 2 pages | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED MISS YUEN-MAN YAU | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY SYLWIA BRZOZOWSKA | View document |
| 19 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/19 | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | View document |
| 23 Aug 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Aug 2019 | COMPANY NAME CHANGED THE CONSULTANCY HOME COUNTIES LIMITED CERTIFICATE ISSUED ON 23/08/19 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 3 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/18 | View document |
| 28 Aug 2018 | Annual accounts for the year ending 28 August 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 17 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN MORGAN / 08/01/2018 | View document |
| 17 Aug 2018 | SECRETARY APPOINTED MISS SYLWIA MAGDALENA BRZOZOWSKA | View document |
| 17 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MARTYN PAUL MORGAN / 08/01/2018 | View document |
| 16 Aug 2018 | DIRECTOR APPOINTED MR MARK WILLIAMS | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSE LAVIN | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COURTNEY JAYNE LEE / 11/08/2018 | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COURTNEY JAYNE GRINHAM / 01/07/2018 | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WADE / 05/07/2018 | View document |
| 20 Apr 2018 | CURREXT FROM 28/02/2018 TO 28/08/2018 | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE GIMSON | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHNEIDER | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 10 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY SUE GRAY | View document |
| 21 Feb 2017 | DIRECTOR APPOINTED DOMINIC WADE | View document |
| 21 Feb 2017 | DIRECTOR APPOINTED COURTNEY JAYNE LEE | View document |
| 15 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 10 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052075030002 | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURIE KAY | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MRS LORRAINE ANNE GIMSON | View document |
| 24 Sep 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 17 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED MR MICHAEL SCHNEIDER | View document |
| 1 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED LAURIE IAN KAY | View document |
| 9 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 9 Jul 2014 | SECRETARY APPOINTED SUE GRAY | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY BARBARA MORGAN | View document |
| 4 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 19 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 3 Sep 2012 | DIRECTOR APPOINTED BARBARA JEAN MORGAN | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DALE MARTYN PAUL MORGAN / 28/08/2012 | View document |
| 28 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE CATHERINE LAVIN / 28/08/2012 | View document |
| 28 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA MORGAN / 28/08/2012 | View document |
| 28 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 14 Feb 2012 | CURREXT FROM 31/08/2011 TO 29/02/2012 | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DALE MARTYN PAUL MORGAN / 17/08/2011 | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE CATHERINE LAVIN / 17/08/2011 | View document |
| 20 Oct 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MELVYN PARKES | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER | View document |
| 14 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 5 Oct 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN RUSSELL PARKES / 17/08/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COOPER / 17/08/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE CATHERINE LAVIN / 17/08/2010 | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MORGAN | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED MELVYN RUSSELL PARKES | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED DAVID JOHN COOPER | View document |
| 12 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 1 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MORGAN / 16/08/2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | SECRETARY APPOINTED BARBARA MORGAN | View document |
| 25 Feb 2009 | APPOINTMENT TERMINATED SECRETARY JENNIFER WIGGINS | View document |
| 25 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LEE / 01/09/2008 | View document |
| 8 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2008 | NC INC ALREADY ADJUSTED 31/08/07 | View document |
| 2 Feb 2008 | £ NC 1000/10000 31/08/07 | View document |
| 2 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 29 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 4 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 24 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF | View document |
| 9 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 25 Aug 2004 | DIRECTOR RESIGNED | View document |
| 25 Aug 2004 | SECRETARY RESIGNED | View document |
| 17 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |