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TMD FRICTION CENTENARY TRUSTEE LIMITED

Company number 03849271

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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)
26 Feb 2024 AD01 Registered office address changed from PO Box PO Box 18 Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 3UJ England to Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 5DN on 26 February 2024
02 Nov 2023 CS01 Confirmation statement made on 23 September 2023 with updates
02 May 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
15 Nov 2022 PSC07 Cessation of Tmd Friction Holdings (Uk) Limited as a person with significant control on 31 March 2022
15 Nov 2022 AD01 Registered office address changed from PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ England to PO Box PO Box 18 Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 3UJ on 15 November 2022
18 Oct 2022 PSC02 Notification of Tmd Friction Uk Limited as a person with significant control on 31 March 2022
24 May 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
26 May 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
15 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
09 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
07 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2018 TM01 Termination of appointment of Takaharu Dannoura as a director on 3 April 2018
11 Apr 2018 AP01 Appointment of Mr. Liam James Booth as a director on 1 April 2018
11 Apr 2018 AP01 Appointment of Mr. Takaharu Dannoura as a director on 1 April 2018
10 Apr 2018 CH01 Director's details changed for Mr Steven Firbank on 1 April 2018
10 Apr 2018 TM01 Termination of appointment of Malcolm Robert Hartland as a director on 1 April 2018
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
25 Sep 2017 PSC05 Change of details for Tmd Friction Holdings (Uk) Limited as a person with significant control on 12 December 2016
03 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jan 2017 AD01 Registered office address changed from PO Box 18 Hunsworth Lane Cleckheaton West Yorkshire BD19 3UJ to PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ on 11 January 2017