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TDL MANAGEMENT LIMITED

Company number 01810667

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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)
17 May 2018 AP01 Appointment of Paul Anthony Blair Taberer as a director on 7 February 2018
14 Mar 2018 TM01 Termination of appointment of Barry Perrin as a director on 7 February 2018
19 Oct 2017 CH01 Director's details changed for Martina Cristina Rackley on 19 October 2017
19 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
16 Jun 2017 AA Micro company accounts made up to 31 March 2017
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
24 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 90
08 Jul 2015 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
08 Jul 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
02 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 90
13 Nov 2014 CH01 Director's details changed for Mr John Stuart Northcliffe Charlton on 13 November 2014
07 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 90
14 Nov 2013 CH01 Director's details changed for Martina Cristina Rackley on 17 October 2012
14 Nov 2013 CH01 Director's details changed for Mr John Stuart Northcliffe Charlton on 17 October 2012
30 May 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
12 Nov 2012 CH03 Secretary's details changed for Moira Mcnally on 1 January 2012
31 May 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AP01 Appointment of Mr Barry Perrin as a director
16 Apr 2012 TM01 Termination of appointment of Arthur Randall as a director
07 Mar 2012 AP01 Appointment of Mr John Stuart Northcliffe Charlton as a director
16 Feb 2012 TM01 Termination of appointment of Alastair Benbow as a director