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TDL TRANSPORT LIMITED

Company number 10400470

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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)
01 Jun 2020 AD01 Registered office address changed from Unit 46 Boss Hall Road Ipswich Suffolk IP1 5BN England to The Coach House 1 Howard Road Reigate RH2 7JE on 1 June 2020
30 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
20 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-23
08 Aug 2019 MR04 Satisfaction of charge 104004700001 in full
06 Aug 2019 CONNOT Change of name notice
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 100
05 Jul 2019 PSC04 Change of details for Mr Piotr Maciej Bochenek as a person with significant control on 1 July 2019
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 70
01 Jul 2019 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Unit 46 Boss Hall Road Ipswich Suffolk IP1 5BN on 1 July 2019
18 Feb 2019 CH01 Director's details changed for Mr Piotr Maciej Bochenek on 18 February 2019
07 Dec 2018 AA Micro company accounts made up to 30 September 2018
30 Oct 2018 CH01 Director's details changed for Mr Piotr Maciej Bochenek on 26 October 2018
30 Oct 2018 PSC04 Change of details for Mr Piotr Maciej Bochenek as a person with significant control on 26 October 2018
01 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
31 Aug 2018 MR01 Registration of charge 104004700001, created on 31 August 2018
27 Dec 2017 AA Micro company accounts made up to 30 September 2017
05 Oct 2017 PSC04 Change of details for Mr Piotr Maciej Bochenek as a person with significant control on 18 October 2016
05 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
09 Aug 2017 CH01 Director's details changed for Mr Piotr Maciej Bochenek on 22 July 2017
09 Aug 2017 PSC04 Change of details for Mr Piotr Maciej Bochenek as a person with significant control on 22 July 2017
04 Jan 2017 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
31 Oct 2016 AD01 Registered office address changed from 2 Lamberts Orchard Braintree Essex CM7 1FG United Kingdom to Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA on 31 October 2016
29 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted