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TDMP FIVE LIMITED

Company number 14875382

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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)
12 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Share sub-division 31/01/2025 This document is being processed and will be available in 10 days.
12 Feb 2025	SH02	Sub-division of shares on 31 January 2025 This document is being processed and will be available in 10 days.
11 Feb 2025	PSC02	Notification of Tdmp Group Limited as a person with significant control on 31 January 2025	View PDF Notification of Tdmp Group Limited as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	PSC07	Cessation of Nicholas Hugh Roy Forster as a person with significant control on 31 January 2025	View PDF Cessation of Nicholas Hugh Roy Forster as a person with significant control on 31 January 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	PSC07	Cessation of Thomas James Chaplin-Rogers as a person with significant control on 31 January 2025	View PDF Cessation of Thomas James Chaplin-Rogers as a person with significant control on 31 January 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	PSC07	Cessation of Simon Paul Chaplin-Rogers as a person with significant control on 31 January 2025	View PDF Cessation of Simon Paul Chaplin-Rogers as a person with significant control on 31 January 2025 - link opens in a new window - 1 page (1 page)
30 May 2024	PSC04	Change of details for Dr Nicholas Hugh Roy Forster as a person with significant control on 29 May 2024	View PDF Change of details for Dr Nicholas Hugh Roy Forster as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Mr Thomas James Chaplin-Rogers on 29 May 2024	View PDF Director's details changed for Mr Thomas James Chaplin-Rogers on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Dr Nicholas Hugh Roy Forster on 29 May 2024	View PDF Director's details changed for Dr Nicholas Hugh Roy Forster on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Dr Simon Paul Chaplin-Rogers on 29 May 2024	View PDF Director's details changed for Dr Simon Paul Chaplin-Rogers on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC04	Change of details for Dr Nicholas Hugh Roy Forster as a person with significant control on 29 May 2024	View PDF Change of details for Dr Nicholas Hugh Roy Forster as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC04	Change of details for Mr Thomas James Chaplin-Rogers as a person with significant control on 29 May 2024	View PDF Change of details for Mr Thomas James Chaplin-Rogers as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC04	Change of details for Dr Simon Paul Chaplin-Rogers as a person with significant control on 29 May 2024	View PDF Change of details for Dr Simon Paul Chaplin-Rogers as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Mar 2024	AD01	Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN United Kingdom to Park Surgery Hursley Road Chandler's Ford Eastleigh Hants SO53 2ZH on 19 March 2024	View PDF Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN United Kingdom to Park Surgery Hursley Road Chandler's Ford Eastleigh Hants SO53 2ZH on 19 March 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA01	Previous accounting period shortened from 31 May 2024 to 31 July 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 July 2023 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	TM01	Termination of appointment of Michael Higgins as a director on 14 July 2023	View PDF Termination of appointment of Michael Higgins as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM01	Termination of appointment of Jonathan Mark Atkinson as a director on 14 July 2023	View PDF Termination of appointment of Jonathan Mark Atkinson as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-17 GBP 30.94	View PDF Incorporation Statement of capital on 2023-05-17 GBP 30.94 - link opens in a new window - 40 pages (40 pages)

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TDMP FIVE LIMITED

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