- Company Overview for TDF HERITAGE HOLDINGS LTD (11583928)
- Filing history for TDF HERITAGE HOLDINGS LTD (11583928)
- People for TDF HERITAGE HOLDINGS LTD (11583928)
- More for TDF HERITAGE HOLDINGS LTD (11583928)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | CS01 | Confirmation statement made on 26 September 2024 with no updates | |
| 08 Apr 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 26 September 2023 with no updates | |
| 02 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 26 September 2022 with no updates | |
| 29 Apr 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 01 Oct 2021 | CS01 | Confirmation statement made on 26 September 2021 with updates | |
| 19 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 19 July 2021
|
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| 18 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 06 Oct 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 01 Oct 2020 | CS01 | Confirmation statement made on 26 September 2020 with no updates | |
| 25 Sep 2020 | TM01 | Termination of appointment of Adam Wright as a director on 25 September 2020 | |
| 08 Apr 2020 | TM01 | Termination of appointment of Matthew Robert Faulks as a director on 30 March 2020 | |
| 16 Mar 2020 | AP01 | Appointment of Mr James Densley as a director on 16 March 2020 | |
| 16 Mar 2020 | AP01 | Appointment of Mr Adam Wright as a director on 16 March 2020 | |
| 23 Sep 2019 | CS01 | Confirmation statement made on 23 September 2019 with updates | |
| 31 Jul 2019 | SH06 |
Cancellation of shares. Statement of capital on 9 July 2019
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| 31 Jul 2019 | SH03 | Purchase of own shares. | |
| 18 Jul 2019 | TM01 | Termination of appointment of Michael Andrew O'connor as a director on 9 July 2019 | |
| 18 Jul 2019 | TM01 | Termination of appointment of David Michael Cook as a director on 18 July 2019 | |
| 26 Jun 2019 | AP01 | Appointment of Mr David Michael Cook as a director on 26 June 2019 | |
| 20 Mar 2019 | AD01 | Registered office address changed from Elite House Spellowgate Driffield East Yorkshire YO25 5UP England to Building 202 Bedford Autodrome Thurleigh Airfield Business Park Thurleigh Bedford MK44 2YP on 20 March 2019 | |
| 20 Mar 2019 | CH01 | Director's details changed for Mr Michael Andrew O'connor on 18 March 2019 | |
| 20 Mar 2019 | AP01 | Appointment of Mr Matthew Robert Faulks as a director on 18 March 2019 | |
| 20 Mar 2019 | AP01 | Appointment of Mr Michael Andrew O'connor as a director on 18 March 2019 |