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TINGDENE (MJ) LIMITED

Company number 05434628

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AP01	Appointment of Mr Andrew Dixon as a director on 4 January 2021	View PDF Appointment of Mr Andrew Dixon as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
27 Jul 2020	AP01	Appointment of Mrs Suzanne Helen Gibbard as a director on 27 July 2020	View PDF Appointment of Mrs Suzanne Helen Gibbard as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2020	TM01	Termination of appointment of Matthew Charles Gibbard as a director on 1 April 2020	View PDF Termination of appointment of Matthew Charles Gibbard as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
25 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	CH01	Director's details changed for Charles Richard Liebscher on 28 February 2017	View PDF Director's details changed for Charles Richard Liebscher on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	CH03	Secretary's details changed for Charles Richard Liebscher on 28 February 2017	View PDF Secretary's details changed for Charles Richard Liebscher on 28 February 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 8,000	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 8,000 - link opens in a new window - 7 pages (7 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
27 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 8,000	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 8,000 - link opens in a new window - 7 pages (7 pages)
20 Feb 2015	SH02	Statement of capital on 30 January 2015 GBP 8,000	View PDF Statement of capital on 30 January 2015 GBP 8,000 - link opens in a new window - 5 pages (5 pages)
14 Feb 2015	MR01	Registration of charge 054346280001, created on 11 February 2015	View PDF Registration of charge 054346280001, created on 11 February 2015 - link opens in a new window - 21 pages (21 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
25 Jul 2014	TM01	Termination of appointment of James Charles Gibbard as a director on 23 July 2014	View PDF Termination of appointment of James Charles Gibbard as a director on 23 July 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2,008,000	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2,008,000 - link opens in a new window - 9 pages (9 pages)
13 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)

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TINGDENE (MJ) LIMITED

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