Companies House does not verify the accuracy of the information filed

TDW DISTRIBUTION LIMITED

Company number 01289719

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
29 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	TM01	Termination of appointment of Irina Sulimova as a director on 20 November 2023	View PDF Termination of appointment of Irina Sulimova as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Sep 2023	MR04	Satisfaction of charge 40 in full	View PDF Satisfaction of charge 40 in full - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
03 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	TM01	Termination of appointment of Timothy Lucas as a director on 30 September 2022	View PDF Termination of appointment of Timothy Lucas as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Mrs Irina Sulimova as a director on 1 October 2022	View PDF Appointment of Mrs Irina Sulimova as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
01 Apr 2022	MR04	Satisfaction of charge 38 in full	View PDF Satisfaction of charge 38 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
02 Sep 2021	MR04	Satisfaction of charge 012897190041 in full	View PDF Satisfaction of charge 012897190041 in full - link opens in a new window - 1 page (1 page)
10 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
02 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CH01	Director's details changed for Mr Timothy Lucas on 19 November 2019	View PDF Director's details changed for Mr Timothy Lucas on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
12 Apr 2019	CH01	Director's details changed for Mr Robert Gavin Williams on 31 March 2019	View PDF Director's details changed for Mr Robert Gavin Williams on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CH03	Secretary's details changed for Mr Robert Gavin Williams on 31 March 2019	View PDF Secretary's details changed for Mr Robert Gavin Williams on 31 March 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	PSC04	Change of details for Mr Robert Gavin Williams as a person with significant control on 31 July 2018	View PDF Change of details for Mr Robert Gavin Williams as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

TDW DISTRIBUTION LIMITED

Filter by category