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TDN TOOLS HOLDINGS LIMITED

Company number 13206448

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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)
26 Feb 2024	CH01	Director's details changed for Mr Kevin George Andrews on 23 February 2024	View PDF Director's details changed for Mr Kevin George Andrews on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 10,002	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 10,002 - link opens in a new window - 4 pages (4 pages)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2021	PSC02	Notification of Keco Holdings Limited as a person with significant control on 30 April 2021	View PDF Notification of Keco Holdings Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC07	Cessation of Anthony Richard Hodgson as a person with significant control on 30 April 2021	View PDF Cessation of Anthony Richard Hodgson as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC07	Cessation of Jordan James Fisher as a person with significant control on 30 April 2021	View PDF Cessation of Jordan James Fisher as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AD01	Registered office address changed from 9 - 15 Peregrine Court, Falcon Way Eagle Business Park, Yaxley Peterborough Cambridgeshire PE7 3WG United Kingdom to Unit 5, a1 Parkway Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6YG on 4 May 2021	View PDF Registered office address changed from 9 - 15 Peregrine Court, Falcon Way Eagle Business Park, Yaxley Peterborough Cambridgeshire PE7 3WG United Kingdom to Unit 5, a1 Parkway Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6YG on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Christopher Joe White as a director on 30 April 2021	View PDF Appointment of Mr Christopher Joe White as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Anthony Richard Hodgson as a director on 30 April 2021	View PDF Termination of appointment of Anthony Richard Hodgson as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Jordan James Fisher as a director on 30 April 2021	View PDF Termination of appointment of Jordan James Fisher as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP01	Appointment of Mr Kevin George Andrews as a director on 15 April 2021	View PDF Appointment of Mr Kevin George Andrews as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-17 GBP 2 - link opens in a new window - 13 pages (13 pages)

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TDN TOOLS HOLDINGS LIMITED

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