Companies House does not verify the accuracy of the information filed

TDG HOLDINGS LIMITED

Company number 02946577

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)
11 Sep 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2024	CS01	Confirmation statement made on 7 July 2024 with updates	View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 14,307	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 14,307 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	CH01	Director's details changed for Mr Grant Marshall on 10 July 2024	View PDF Director's details changed for Mr Grant Marshall on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CH01	Director's details changed for Mr Alistair Quinn on 10 July 2024	View PDF Director's details changed for Mr Alistair Quinn on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	PSC07	Cessation of Lesley Ann Hall as a person with significant control on 1 July 2021	View PDF Cessation of Lesley Ann Hall as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	SH06	Cancellation of shares. Statement of capital on 23 March 2021 GBP 13,107	View PDF Cancellation of shares. Statement of capital on 23 March 2021 GBP 13,107 - link opens in a new window - 6 pages (6 pages)
09 Apr 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	PSC01	Notification of Elaine Dorothy Quinn as a person with significant control on 6 April 2016	View PDF Notification of Elaine Dorothy Quinn as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC01	Notification of Lesley Carole Marshall as a person with significant control on 6 April 2016	View PDF Notification of Lesley Carole Marshall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC01	Notification of Lesley Ann Hall as a person with significant control on 6 April 2016	View PDF Notification of Lesley Ann Hall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CH01	Director's details changed for Mr Jeremy Hall on 31 May 2019	View PDF Director's details changed for Mr Jeremy Hall on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

TDG HOLDINGS LIMITED

Filter by category