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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)
12 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with updates
09 May 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 AD01 Registered office address changed from Suite 159 Dean Clough Business Park Halifax West Yorkshire HX3 5AX to Suite 137 Dean Clough Mills Halifax West Yorkshire HX3 5AX on 2 February 2018
29 Sep 2017 CH01 Director's details changed for Rebecca Mary Grattan on 21 September 2017
29 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
29 Sep 2017 PSC07 Cessation of Andrew John Bell as a person with significant control on 24 August 2017
29 Sep 2017 TM01 Termination of appointment of Andrew John Bell as a director on 24 August 2017
31 Aug 2017 MR01 Registration of charge 036300630003, created on 24 August 2017
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
21 Sep 2016 CH01 Director's details changed for Mr Andrew Bell on 21 September 2016
21 Sep 2016 CH03 Secretary's details changed for Mr Steven Anthony Oxley on 21 September 2016
21 Sep 2016 CH01 Director's details changed for Rebecca Mary Grattan on 21 September 2016
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 5,295
16 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4,500
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2015 MR04 Satisfaction of charge 1 in full
02 Nov 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 4,500
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 4,500
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders