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TUNGSTEN DEV CO 2 LIMITED

Company number 13778183

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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)
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 38 pages (38 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	PSC07	Cessation of Carbide Properties Limited as a person with significant control on 8 December 2023	View PDF Cessation of Carbide Properties Limited as a person with significant control on 8 December 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC02	Notification of Tungsten Euro Limited as a person with significant control on 8 December 2023	View PDF Notification of Tungsten Euro Limited as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	PSC05	Change of details for Carbide Properties Limited as a person with significant control on 1 December 2023	View PDF Change of details for Carbide Properties Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 40 pages (40 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CERTNM	Company name changed tungsten heathrow LIMITED\certificate issued on 26/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-25	View PDF Company name changed tungsten heathrow LIMITED\certificate issued on 26/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-25 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA01	Previous accounting period extended from 31 December 2022 to 28 February 2023	View PDF Previous accounting period extended from 31 December 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AD01	Registered office address changed from 5 Armston Road Quorn LE12 8QP United Kingdom to Gateway House 4 Penman Way Grove Park Leicester Leicestershire LE19 1SY on 22 February 2023	View PDF Registered office address changed from 5 Armston Road Quorn LE12 8QP United Kingdom to Gateway House 4 Penman Way Grove Park Leicester Leicestershire LE19 1SY on 22 February 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-02 GBP 100	View PDF Incorporation Statement of capital on 2021-12-02 GBP 100 - link opens in a new window - 53 pages (53 pages)

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