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TADWELD HOLDINGS LTD

Company number 08072091

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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)
10 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-06 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 100	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	CERTNM	Company name changed big local app leeds LTD\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-07-04 NM01 ‐ Change of name by resolution	View PDF Company name changed big local app leeds LTD\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-07-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AA01	Previous accounting period extended from 31 May 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 May 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AD01	Registered office address changed from 8 Kings Pool Walk York YO1 7NA England on 24 April 2013	View PDF Registered office address changed from 8 Kings Pool Walk York YO1 7NA England on 24 April 2013 - link opens in a new window - 1 page (1 page)
24 Apr 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 April 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 April 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 19 September 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AP01	Appointment of Mr Richard Stanley Byfield as a director	View PDF Appointment of Mr Richard Stanley Byfield as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 8 August 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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