TGL PROPERTIES LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Total exemption full accounts made up to 2024-07-31

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02/05/252 May 2025 Registered office address changed from The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ England to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 2025-05-02

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10/10/2410 October 2024 Confirmation statement made on 2024-10-09 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-22 with updates

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04/10/234 October 2023 Satisfaction of charge 110767790002 in full

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02/08/232 August 2023 Cessation of James Alexander May as a person with significant control on 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2331 July 2023 Notification of Tgl Futurebuild (Holdings) Ltd as a person with significant control on 2023-07-31

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-07-31

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24/07/2324 July 2023 Director's details changed for Mr James Alexander May on 2023-03-15

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24/07/2324 July 2023 Change of details for Mr James Alexander May as a person with significant control on 2023-03-15

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27/01/2327 January 2023 Certificate of change of name

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27/01/2327 January 2023 Change of name notice

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04/01/234 January 2023 Confirmation statement made on 2022-11-22 with updates

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03/11/223 November 2022 Director's details changed for Mr James Alexander May on 2022-10-26

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03/11/223 November 2022 Change of details for Mr James Alexander May as a person with significant control on 2022-10-26

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-11-22 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/07/219 July 2021 Micro company accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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05/08/195 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 PREVSHO FROM 30/11/2018 TO 31/07/2018

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02/05/192 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110767790002

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02/05/192 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110767790001

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MAY / 18/03/2019

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MAY / 18/03/2019

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13/03/1913 March 2019 COMPANY NAME CHANGED WILLOW WALK (THAXTED) DEVELOPMENTS LTD CERTIFICATE ISSUED ON 13/03/19

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13/03/1913 March 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 45 HIGH STREET HAVERFORDWEST PEMBROKESHIRE SA61 2BP WALES

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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13/12/1813 December 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MAY / 23/11/2017

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26/11/1826 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110767790001

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/11/1722 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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