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TARPAULINS DIRECT (HOLDINGS) LIMITED

Company number 11395029

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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)
21 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
29 Nov 2022 AD01 Registered office address changed from Unit 2 Shires Bridge Business Park Easingwold North Yorkshire YO61 3EQ United Kingdom to Unit 2 Shires Bridge Business Park York Road Easingwold North Yorkshire YO61 3EQ on 29 November 2022
29 Nov 2022 AD01 Registered office address changed from Unit 2 Shires Bridge Business Park Easingwold North Yorjshire YO61 3EQ United Kingdom to Unit 2 Shires Bridge Business Park Easingwold North Yorkshire YO61 3EQ on 29 November 2022
29 Nov 2022 AD01 Registered office address changed from Construction House James Nicolson Link Clifton Moor Industrial Estate York North Yorks YO30 4XX to Unit 2 Shires Bridge Business Park Easingwold North Yorjshire YO61 3EQ on 29 November 2022
20 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
07 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
06 Nov 2019 AP01 Appointment of Mr Steven Barrington Greenwood as a director on 21 October 2019
05 Nov 2019 PSC01 Notification of Steven Barrington Greenwood as a person with significant control on 21 October 2019
05 Nov 2019 PSC04 Change of details for Mr Conrad Neil Betts as a person with significant control on 21 October 2019
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 200
01 Nov 2019 SH08 Change of share class name or designation
31 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
09 Oct 2019 AA Accounts for a dormant company made up to 30 September 2018
30 Sep 2019 AA01 Current accounting period shortened from 30 June 2019 to 30 September 2018
08 Aug 2019 AD01 Registered office address changed from Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ United Kingdom to Construction House James Nicolson Link Clifton Moor Industrial Estate York North Yorks YO30 4XX on 8 August 2019
14 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
19 Feb 2019 MR01 Registration of charge 113950290001, created on 5 February 2019