Tg Jones High Street Limited
06560339
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/08/2024
full
Next accounts due
31/08/2026
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
secretary · Since 29/06/2025
Former
corporate director · Resigned 30/06/2008
corporate secretary · Resigned 30/06/2008
corporate director · Resigned 30/06/2008
director · Resigned 28/11/2008
director · Resigned 30/06/2013
director · Resigned 31/10/2019
director · Resigned 19/11/2024
director · Resigned 29/06/2025
secretary · Resigned 29/06/2025
director · Resigned 29/06/2025
director · Resigned 29/06/2025
director · Resigned 16/03/2026
Persons with Significant Control
Wh Smith High Street Holdings Limited
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Reg: 6560371 · England And Wales Companies Registry · Limited Company
Notified 06/04/2016
Charges3 outstanding
AURELIUS FINANCE COMPANY LIMITED
MODELLA CAPITAL LIMITED (AS SECURITY AGENT)
SECURE TRUST BANK PLC
MODELLA CAPITAL LIMITED (CRN:14307201)
Change History
Active
Private Limited Company
GREENBRIDGE ROAD
SWINDON
Filing History90 filings
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
memorandum articles
resolution
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint corporate director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
certificate change of name company
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
memorandum articles
resolution
resolution
capital statement capital company with date currency figure
legacy
legacy
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person director company with change date
legacy
resolution
legacy
legacy
legacy
legacy
legacy
legacy
resolution
legacy
resolution
resolution
legacy
legacy
memorandum articles
legacy
legacy
legacy
legacy
certificate change of name company
incorporation company