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TADLOW ROAD LIMITED

Company number 08340284

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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)
31 Oct 2019 PSC04 Change of details for Mr Michael Ian Keddie as a person with significant control on 26 September 2019
28 Oct 2019 SH03 Purchase of own shares.
16 Oct 2019 SH08 Change of share class name or designation
16 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
13 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jun 2014 MR01 Registration of charge 083402840002
15 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 21
02 Oct 2013 AP01 Appointment of John James Clarke as a director
15 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2013 SH08 Change of share class name or designation
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 100
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
02 Apr 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
21 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted