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TOWER GRANGE HOLDINGS LIMITED
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TOWER GRANGE HOLDINGS LIMITED: Filings

    • Overview

    Company NameTOWER GRANGE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12310940
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TOWER GRANGE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 27, 2024

    		8 pagesAA

    Current accounting period extended from Jun 27, 2025 to Sep 30, 2025

    		1 pagesAA01

    Previous accounting period shortened from Jun 28, 2024 to Jun 27, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 28, 2023

    		7 pagesAA

    Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from , C/O Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX, United Kingdom to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on Nov 18, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021

    		1 pagesAA01

    Second filing of Confirmation Statement dated Nov 08, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Nov 08, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 08, 2022Clarification A second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 08/04/22

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Cessation of Stephen Warnock as a person with significant control on Jul 22, 2021

    		1 pagesPSC07

    Termination of appointment of Stephen Warnock as a director on Jul 22, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Steven James Peck as a person with significant control on Dec 22, 2020

    		2 pagesPSC04

    Director's details changed for Mr Steven James Peck on Dec 22, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Proposed acquisition by the company of 100 shares of £1 each in the capital be approved pursuant to section 190 of the ca 2006 / company business 20/04/2020
    		RES13
    capital

    Resolutions

    Re-approve acquisition by the company of shares 20/04/2020
    		RES13

    Statement of capital following an allotment of shares on Apr 20, 2020

    • Capital: GBP 300
    		4 pagesSH01

    Current accounting period shortened from Nov 30, 2020 to Jun 30, 2020

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 12, 2019

    Statement of capital on Nov 12, 2019

    • Capital: GBP 3
    		SH01
    2Next

    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