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TDT PROPERTIES LTD

Company number 09342977

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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)
14 Dec 2017 CH01 Director's details changed for Mr Brian Turner on 6 April 2017
14 Dec 2017 CH01 Director's details changed for Mr Marcel Jon Dalziel on 6 April 2017
14 Dec 2017 PSC04 Change of details for Mr Lee Turner as a person with significant control on 6 April 2017
14 Dec 2017 PSC04 Change of details for Mr Brian Turner as a person with significant control on 6 April 2017
14 Dec 2017 PSC04 Change of details for Mr Marcel Jon Dalziel as a person with significant control on 6 April 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 12
03 Mar 2015 MR01 Registration of charge 093429770001, created on 26 February 2015
03 Mar 2015 MR01 Registration of charge 093429770002, created on 26 February 2015
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 12
09 Dec 2014 AP01 Appointment of Mr Brian Turner as a director on 9 December 2014
09 Dec 2014 AP01 Appointment of Mr Lee Turner as a director on 9 December 2014
05 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-05
  • GBP 10