| 25 Jul 2024 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
27 |
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You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2023 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2023 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
14 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2023 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2023 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2022 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2022 |
officers |
Appointment of director (Chief Operating Officer Karen Anita Mcewan)
|
2 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2022 |
officers |
Termination of appointment of director (Simon Jonathan Miller)
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2022 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 29/11/20
|
140 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 29/11/20
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 29/11/20
|
3 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2022 |
officers |
Appointment of corporate secretary (Indigo Corporate Secretary Limited)
|
2 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2022 |
officers |
Termination of appointment of secretary (Rachel Peat)
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2022 |
officers |
Termination of appointment of director (Richard Mark James Crampton)
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2021 |
mortgage |
Registration of a charge
|
80 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2020 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 24/11/19
|
128 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 24/11/19
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 24/11/19
|
3 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2020 |
officers |
Appointment of director (Mr Richard Mark James Crampton)
|
2 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2020 |
officers |
Appointment of director (Giles Matthew Oliver David)
|
2 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2020 |
officers |
Termination of appointment of director (Robbie Ian Bell)
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2020 |
officers |
Appointment of director (Mr Stuart Clive Butler)
|
2 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2020 |
officers |
Termination of appointment of director (Steven Green)
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2020 |
mortgage |
Registration of a charge
|
76 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2019 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 25/11/18
|
130 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 25/11/18
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 25/11/18
|
3 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2019 |
officers |
Appointment of secretary (Mrs Rachel Peat)
|
2 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2019 |
officers |
Termination of appointment of director (Simon Jeremy Ian Fuller)
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2019 |
officers |
Appointment of director (Mr Robbie Ian Bell)
|
2 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2018 |
officers |
Change of particulars for director (Mr Simon Jeremy Ian Fuller)
|
2 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2018 |
other |
Audit exemption statement of guarantee by parent company for period ending 26/11/17
|
3 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2018 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2018 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 26/11/17
|
84 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2018 |
officers |
Termination of appointment of secretary (Bernadette Clare Young)
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
other |
Audit exemption statement of guarantee by parent company for period ending 26/11/17
|
3 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
other |
Notice of agreement to exemption from audit of accounts for period ending 26/11/17
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2017 |
officers |
Appointment of director (Mr Steven Green)
|
2 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2017 |
officers |
Appointment of secretary (Bernadette Clare Young)
|
2 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2017 |
officers |
Termination of appointment of secretary (Simon Jonathan Miller)
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2017 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2016 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2016 |
officers |
Termination of appointment of director (James Lancaster)
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2016 |
officers |
Appointment of director (Simon Fuller)
|
3 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2016 |
mortgage |
Registration of a charge
|
80 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2015 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2014 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2014 |
insolvency |
Solvency statement dated 01/08/14
|
2 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2014 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2014 |
officers |
Termination of appointment of director (Martyn James Aguss)
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2014 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2013 |
incorporation |
Memorandum Articles
|
10 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2013 |
resolution |
Resolution
|
6 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2013 |
mortgage |
Particulars of a mortgage or charge
|
22 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2013 |
mortgage |
Particulars of a mortgage or charge
|
22 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2012 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2011 |
officers |
Appointment of director (Mr Martyn James Aguss)
|
2 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2011 |
officers |
Termination of appointment of director (Stephen William Wilkinson)
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2010 |
officers |
Change of particulars for director (Stephen William Wilkinson)
|
2 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2010 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2009 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
officers |
Change of particulars for director (Stephen William Wilkinson)
|
2 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
officers |
Change of particulars for director (Simon Jonathan Miller)
|
2 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
officers |
Change of particulars for director (Mr James Lancaster)
|
2 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
officers |
Change of particulars for secretary (Simon Jonathan Miller)
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2009 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2009 |
resolution |
Resolution
|
12 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2008 |
annual-return |
Return made up to 07/11/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2008 |
officers |
Director and secretary's change of particulars / simon miller / 29/07/2008
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2008 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2008 |
officers |
Secretary's change of particulars simon jonathan miller logged form
|
1 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2007 |
annual-return |
Return made up to 07/11/07; no change of members
|
7 |
Buy now
You are about to purchase a company document for "TM GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|