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TVD (NW) LIMITED

Company number 03242424

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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)
31 Oct 2024 AA Full accounts made up to 31 January 2024
02 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
27 Oct 2023 AA Full accounts made up to 31 January 2023
04 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
05 May 2023 CH01 Director's details changed for Mr Matthew James Brown on 2 May 2022
04 May 2023 AP01 Appointment of Mrs Lucia Danielle Maguire as a director on 2 May 2022
10 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2023 MR01 Registration of charge 032424240005, created on 2 March 2023
28 Oct 2022 AA Full accounts made up to 31 January 2022
30 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
28 Oct 2021 AA Full accounts made up to 31 January 2021
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
25 Aug 2021 PSC05 Change of details for Tvd (Nw) Holdings Limited as a person with significant control on 6 April 2016
04 Nov 2020 AA Full accounts made up to 31 January 2020
28 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 27 August 2017
03 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
24 Oct 2019 AA Full accounts made up to 31 January 2019
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
10 Oct 2018 AA Full accounts made up to 31 January 2018
03 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
18 Dec 2017 AP01 Appointment of Mrs Claire Brown as a director on 14 December 2017
31 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/09/2020
23 Aug 2017 AA Full accounts made up to 31 January 2017
09 Mar 2017 SH03 Purchase of own shares.
09 Mar 2017 SH03 Purchase of own shares.