Advanced company searchLink opens in new window

TAMDOWN GROUP LIMITED

Company number 01268060

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
08 Aug 2019 MR01 Registration of charge 012680600016, created on 5 August 2019
08 Aug 2019 MR01 Registration of charge 012680600017, created on 5 August 2019
02 Jul 2019 AP01 Appointment of Mr Gareth John Downs as a director on 1 July 2019
27 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 26/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2019 TM01 Termination of appointment of Andrew Parton as a director on 8 May 2019
06 Mar 2019 AA Full accounts made up to 30 September 2018
14 Dec 2018 TM01 Termination of appointment of Mark Philip John Waine as a director on 7 December 2018
05 Oct 2018 TM01 Termination of appointment of Dawn Rosina Hillman as a director on 30 September 2018
05 Oct 2018 TM01 Termination of appointment of Keith Joseph Breen as a director on 30 September 2018
05 Oct 2018 AP01 Appointment of Mrs Sarah Louise Darville-Downs as a director on 1 October 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
17 Jul 2018 AP01 Appointment of Mr Mark Wadsworth as a director on 5 July 2018
02 Jul 2018 AUD Auditor's resignation
14 May 2018 AA Full accounts made up to 30 September 2017
31 Jan 2018 TM01 Termination of appointment of John Crick as a director on 28 January 2018
05 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
19 Jul 2017 AP01 Appointment of Mr Jeremy Kendall Brett as a director on 10 July 2017
04 Apr 2017 TM01 Termination of appointment of Matthew Weeks as a director on 31 March 2017
23 Jan 2017 AA Group of companies' accounts made up to 30 September 2016
24 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
27 Sep 2016 AP01 Appointment of Mr Charles Alan Sweeney as a director on 15 September 2016
27 Sep 2016 AP01 Appointment of Mr Mark Anthony Cain as a director on 15 September 2016
27 Sep 2016 AP01 Appointment of Mr Robert Lee Kendal as a director on 15 September 2016
13 Jul 2016 TM01 Termination of appointment of Richard Anthony Kilner as a director on 30 June 2016