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TDP DEVELOPMENT LIMITED

Company number 03630063

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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)
23 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 20 June 2024	View PDF Liquidators' statement of receipts and payments to 20 June 2024 - link opens in a new window - 14 pages (14 pages)
03 Jul 2023	AD01	Registered office address changed from 5-7 st. Pauls Street Leeds LS1 2JG England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 3 July 2023	View PDF Registered office address changed from 5-7 st. Pauls Street Leeds LS1 2JG England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
03 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-21 - link opens in a new window - 1 page (1 page)
12 May 2023	AD01	Registered office address changed from Suite 137 Dean Clough Mills Halifax West Yorkshire HX3 5AX England to 5-7 st. Pauls Street Leeds LS1 2JG on 12 May 2023	View PDF Registered office address changed from Suite 137 Dean Clough Mills Halifax West Yorkshire HX3 5AX England to 5-7 st. Pauls Street Leeds LS1 2JG on 12 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	PSC05	Change of details for Rge Holdings Ltd as a person with significant control on 12 May 2023	View PDF Change of details for Rge Holdings Ltd as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	SH02	Sub-division of shares on 29 January 2021	View PDF Sub-division of shares on 29 January 2021 - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 29/01/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 29/01/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Feb 2021	PSC07	Cessation of Rebecca Mary Grattan as a person with significant control on 29 January 2021	View PDF Cessation of Rebecca Mary Grattan as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC02	Notification of Rge Holdings Ltd as a person with significant control on 29 January 2021	View PDF Notification of Rge Holdings Ltd as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC07	Cessation of Tdp Development Holdings Limited as a person with significant control on 29 January 2021	View PDF Cessation of Tdp Development Holdings Limited as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM02	Termination of appointment of Steven Anthony Oxley as a secretary on 29 January 2021	View PDF Termination of appointment of Steven Anthony Oxley as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Rebecca Mary Grattan as a director on 29 January 2021	View PDF Termination of appointment of Rebecca Mary Grattan as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Mr Ross Nathan Toomer as a director on 29 January 2021	View PDF Appointment of Mr Ross Nathan Toomer as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 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 - 6 pages (6 pages)
20 Nov 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 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 - 7 pages (7 pages)

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TDP DEVELOPMENT LIMITED

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