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TCD (HOLDINGS) LIMITED

Company number 07606539

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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)
21 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
24 Jan 2023 AA Full accounts made up to 30 April 2022
27 Jun 2022 MA Memorandum and Articles of Association
27 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
31 Mar 2022 MR01 Registration of charge 076065390002, created on 30 March 2022
26 Jan 2022 AA Full accounts made up to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
13 Apr 2021 AA Full accounts made up to 30 April 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2020 SH08 Change of share class name or designation
07 Sep 2020 SH10 Particulars of variation of rights attached to shares
05 Sep 2020 SH02 Sub-division of shares on 28 August 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
23 Jan 2020 AA Accounts for a small company made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
05 Feb 2019 AA Accounts for a small company made up to 30 April 2018
02 Dec 2018 AD01 Registered office address changed from 15-17 the Crescent Leatherhead Surrey KT22 8DY England to Manor House Church Street Leatherhead Surrey KT22 8DN on 2 December 2018
26 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
08 Feb 2018 AA Accounts for a small company made up to 30 April 2017
05 Oct 2017 AD01 Registered office address changed from 15-17 the Crescent Leatherhead KT22 8DY England to 15-17 the Crescent Leatherhead Surrey KT22 8DY on 5 October 2017
04 Oct 2017 AD01 Registered office address changed from 4-5 Concept Park Yarrow Road Poole Dorset BH12 4QT to 15-17 the Crescent Leatherhead KT22 8DY on 4 October 2017
27 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
14 Feb 2017 AA Full accounts made up to 30 April 2016
12 Jan 2017 AA01 Previous accounting period shortened from 17 February 2017 to 30 April 2016