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TINGDENE (MJ) LIMITED

Company number 05434628

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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 Oct 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AD01	Registered office address changed from Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB to 34-36 34-36 Bradfield Road Finedon Road Industrial Estate Wellingborough NN8 4HB on 23 October 2024	View PDF Registered office address changed from Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB to 34-36 34-36 Bradfield Road Finedon Road Industrial Estate Wellingborough NN8 4HB on 23 October 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
05 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2022	PSC04	Change of details for Mrs Suzanne Helen Gibbard as a person with significant control on 16 December 2021	View PDF Change of details for Mrs Suzanne Helen Gibbard as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 May 2022	AP01	Appointment of Mr Ethan Connor Zone as a director on 1 April 2022	View PDF Appointment of Mr Ethan Connor Zone as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2022	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)
08 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
10 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jul 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)
10 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC01	Notification of Suzanne Helen Gibbard as a person with significant control on 23 June 2021	View PDF Notification of Suzanne Helen Gibbard as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC07	Cessation of Matthew Charles Gibbard as a person with significant control on 23 June 2021	View PDF Cessation of Matthew Charles Gibbard as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CH01	Director's details changed for Mr Ian Charles Collier on 23 June 2021	View PDF Director's details changed for Mr Ian Charles Collier on 23 June 2021 - link opens in a new window - 2 pages (2 pages)

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TINGDENE (MJ) LIMITED

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