Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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04 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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13 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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17 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Andrew O Connor on 20 February 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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07 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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27 Feb 2020 |
PSC01 |
Notification of Mike Andrew O'connor as a person with significant control on 1 August 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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01 Aug 2019 |
AD01 |
Registered office address changed from Building 202 Bedford Autodrome Thurleigh Airfield Business Park Thurleigh Bedford MK44 2YP England to 1 Shottisham Hall Cottages Alderton Road Shottisham Woodbridge IP12 3EP on 1 August 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Matthew Robert Faulks as a director on 9 July 2019
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01 Aug 2019 |
PSC07 |
Cessation of Tdf Heritage Holdings Ltd as a person with significant control on 9 July 2019
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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
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05 Feb 2019 |
AP01 |
Appointment of Mr Michael Andrew O Connor as a director on 13 November 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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04 Feb 2019 |
AP01 |
Appointment of Mr Matthew Robert Faulks as a director on 13 November 2018
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04 Feb 2019 |
TM01 |
Termination of appointment of Justin Charles Owen as a director on 13 November 2018
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03 Dec 2018 |
PSC07 |
Cessation of Justin Charles Owen as a person with significant control on 13 November 2018
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03 Dec 2018 |
PSC02 |
Notification of Tdf Heritage Holdings Ltd as a person with significant control on 13 November 2018
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02 Oct 2018 |
TM01 |
Termination of appointment of Nicholas Robert King as a director on 2 October 2018
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02 Oct 2018 |
AP01 |
Appointment of Mr Justin Charles Owen as a director on 2 October 2018
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26 Sep 2018 |
AP01 |
Appointment of Mr Nicholas Robert King as a director on 24 September 2018
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