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TINGDENE INVESTMENTS LIMITED

Company number 04300425

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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)
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
07 Jun 2016 AD01 Registered office address changed from Bradfield Road Finedon Road Industrial Estate Wellingborough Northampshire NN8 4HB to Tingdene House, 21-24 21-24 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB on 7 June 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
01 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring. Company business 09/08/2012
29 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
10 Sep 2012 TM01 Termination of appointment of Ian Wilkins as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 15/08/2012
10 Sep 2012 TM01 Termination of appointment of Nicholas Burgess as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 15/08/2012
15 Aug 2012 TM01 Termination of appointment of Ian Wilkins as a director
15 Aug 2012 TM01 Termination of appointment of Nicholas Burgess as a director
01 Jun 2012 TM02 Termination of appointment of Teresa Dearle as a secretary
19 Mar 2012 AA Accounts for a small company made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/11/2023 under section 1088 of the Companies Act 2006
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Nov 2010 AA Accounts for a small company made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a small company made up to 31 March 2009
06 Jan 2010 AR01 Annual return made up to 8 October 2009 with full list of shareholders
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3