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TFD HOLDINGS LIMITED

Company number 09921319

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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)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AP03	Appointment of Mr Andrew John Green as a secretary on 19 July 2024	View PDF Appointment of Mr Andrew John Green as a secretary on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM02	Termination of appointment of Katie Amanda Denyer as a secretary on 19 July 2024	View PDF Termination of appointment of Katie Amanda Denyer as a secretary on 19 July 2024 - link opens in a new window - 1 page (1 page)
26 May 2024	AP01	Appointment of Mrs Sonya Karina Eastaugh as a director on 24 May 2024	View PDF Appointment of Mrs Sonya Karina Eastaugh as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of James Watson as a director on 24 May 2024	View PDF Termination of appointment of James Watson as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	AA	Total exemption full accounts made up to 29 April 2023	View PDF Total exemption full accounts made up to 29 April 2023 - link opens in a new window - 11 pages (11 pages)
30 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/04/23 - link opens in a new window - 48 pages (48 pages)
30 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/04/23 - link opens in a new window - 1 page (1 page)
30 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 29/04/23 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA01	Previous accounting period extended from 29 April 2023 to 30 April 2023	View PDF Previous accounting period extended from 29 April 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages)
03 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a small company made up to 24 April 2021	View PDF Accounts for a small company made up to 24 April 2021 - link opens in a new window - 15 pages (15 pages)
04 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CH01	Director's details changed for Mr James Watson on 23 November 2016	View PDF Director's details changed for Mr James Watson on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	AA	Accounts for a small company made up to 25 April 2020	View PDF Accounts for a small company made up to 25 April 2020 - link opens in a new window - 14 pages (14 pages)
07 Oct 2020	MR01	Registration of charge 099213190001, created on 28 September 2020	View PDF Registration of charge 099213190001, created on 28 September 2020 - link opens in a new window - 54 pages (54 pages)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM01	Termination of appointment of Norman Graeme Scott Soutar as a director on 31 May 2020	View PDF Termination of appointment of Norman Graeme Scott Soutar as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AP01	Appointment of Mrs Monica Turner as a director on 3 February 2020	View PDF Appointment of Mrs Monica Turner as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Full accounts made up to 27 April 2019	View PDF Full accounts made up to 27 April 2019 - link opens in a new window - 14 pages (14 pages)

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TFD HOLDINGS LIMITED

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