TUNGSTEN CAPITAL HOLDINGS LIMITED: Filings
Overview
| Company Name | TUNGSTEN CAPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03396966 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TUNGSTEN CAPITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 23, 2024 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 28, 2024 to Oct 23, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Michael David Friend as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 28, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Robert George Jervis as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 04, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 28, 2022 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from Suite H1, Elm House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB England to Suites 1 & 2 Hillbrow House Linden Drive Liss Surrey GU33 7RJ on Dec 16, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 04, 2020 with updates | 7 pages | CS01 | ||||||||||
Notification of Rachael Elliott-Hughes as a person with significant control on Dec 02, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Peter David Elliott-Hughes as a person with significant control on Dec 02, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 29, 2018 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2017 | 8 pages | AA | ||||||||||
Appointment of Mr Peter David Elliot-Hughes as a director on Jun 27, 1997 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0