TMD HOLDINGS LIMITED

05431613
UNIT 3 SWALLOWFIELD WAY HAYES MIDDLESEX UB3 1DQ

Documents

Documents
Date Category Description Pages
22 Aug 2024 officers Termination of appointment of director (Todd Treado) 1 Buy now
15 Jun 2024 accounts Annual Accounts 62 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 officers Appointment of director (Mr Todd Treado) 2 Buy now
29 Aug 2023 officers Termination of appointment of director (Laura Kowalchik) 1 Buy now
04 Jul 2023 accounts Annual Accounts 60 Buy now
15 Mar 2023 officers Appointment of director (Mr Bhavesh Hasmukh Shah) 2 Buy now
15 Mar 2023 officers Appointment of director (Ms Laura Kowalchik) 2 Buy now
15 Mar 2023 officers Termination of appointment of director (Martin John Treemoon Woolley) 1 Buy now
15 Mar 2023 officers Termination of appointment of director (Robert Kemp) 1 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2022 capital Statement of capital (Section 108) 3 Buy now
08 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
08 Jul 2022 insolvency Solvency Statement dated 28/06/22 2 Buy now
08 Jul 2022 resolution Resolution 2 Buy now
26 Jan 2022 accounts Annual Accounts 48 Buy now
29 Nov 2021 mortgage Registration of a charge 21 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2021 mortgage Registration of a charge 49 Buy now
27 Aug 2021 mortgage Registration of a charge 49 Buy now
08 Aug 2021 incorporation Memorandum Articles 33 Buy now
04 Aug 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Jul 2021 resolution Resolution 3 Buy now
27 Jul 2021 capital Return of Allotment of shares 3 Buy now
21 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2021 officers Termination of appointment of director (Peter John Butcher) 1 Buy now
16 Jul 2021 officers Termination of appointment of director (Victor Howard Smith) 1 Buy now
16 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2021 officers Appointment of director (Robert Kemp) 2 Buy now
11 Jul 2021 accounts Annual Accounts 46 Buy now
26 Feb 2021 resolution Resolution 2 Buy now
26 Feb 2021 incorporation Memorandum Articles 22 Buy now
20 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2020 resolution Resolution 4 Buy now
07 Aug 2020 accounts Annual Accounts 44 Buy now
16 Dec 2019 capital Return of Allotment of shares 3 Buy now
06 Nov 2019 resolution Resolution 22 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 41 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Peter John Butcher) 2 Buy now
19 Mar 2019 officers Change of particulars for director (Mr Martin John Treemoon Woolley) 2 Buy now
19 Mar 2019 officers Change of particulars for director (Mr David Alan Brown) 2 Buy now
19 Mar 2019 mortgage Statement of release/cease from a charge 2 Buy now
04 Jan 2019 accounts Annual Accounts 36 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2018 capital Notice of cancellation of shares 4 Buy now
12 Apr 2018 resolution Resolution 2 Buy now
12 Apr 2018 resolution Resolution 4 Buy now
12 Apr 2018 resolution Resolution 4 Buy now
12 Apr 2018 capital Return of purchase of own shares 3 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 34 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jan 2017 accounts Annual Accounts 31 Buy now
16 Aug 2016 officers Appointment of director (Mr David Alan Brown) 2 Buy now
17 May 2016 annual-return Annual Return 6 Buy now
12 Feb 2016 officers Appointment of director (Mr Martin John Treemoon Woolley) 2 Buy now
07 Jan 2016 accounts Annual Accounts 28 Buy now
18 Aug 2015 annual-return Annual Return 5 Buy now
18 May 2015 annual-return Annual Return 6 Buy now
08 Jan 2015 accounts Annual Accounts 27 Buy now
19 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2014 resolution Resolution 21 Buy now
19 Jun 2014 resolution Resolution 1 Buy now
19 Jun 2014 resolution Resolution 1 Buy now
19 Jun 2014 resolution Resolution 2 Buy now
14 May 2014 annual-return Annual Return 6 Buy now
08 May 2014 officers Termination of appointment of director (John Hill) 1 Buy now
22 Nov 2013 accounts Annual Accounts 25 Buy now
09 Oct 2013 officers Termination of appointment of secretary (Eunhee Cho) 1 Buy now
31 Jul 2013 annual-return Annual Return 7 Buy now
11 Oct 2012 accounts Annual Accounts 26 Buy now
05 Oct 2012 annual-return Annual Return 7 Buy now
19 Dec 2011 incorporation Memorandum Articles 16 Buy now
07 Dec 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
31 Oct 2011 accounts Annual Accounts 25 Buy now
12 Oct 2011 change-of-constitution Statement Of Companys Objects 1 Buy now
12 Oct 2011 capital Notice of name or other designation of class of shares 1 Buy now
07 Oct 2011 change-of-constitution Statement Of Companys Objects 1 Buy now
07 Oct 2011 capital Notice of name or other designation of class of shares 1 Buy now
07 Oct 2011 incorporation Memorandum Articles 13 Buy now
07 Oct 2011 resolution Resolution 3 Buy now
21 Jul 2011 annual-return Annual Return 7 Buy now
21 Jul 2011 officers Change of particulars for director (Victor Howard Smith) 2 Buy now
18 Nov 2010 accounts Annual Accounts 25 Buy now
07 Jul 2010 annual-return Annual Return 6 Buy now
06 Jul 2010 officers Change of particulars for director (Peter John Butcher) 2 Buy now
06 Jul 2010 officers Change of particulars for director (John Kenneth Hill) 2 Buy now
18 May 2010 officers Appointment of secretary (Eunhee Cho) 3 Buy now
18 May 2010 officers Termination of appointment of secretary (John Hill) 2 Buy now
01 Feb 2010 accounts Annual Accounts 26 Buy now
21 Jul 2009 annual-return Return made up to 21/04/09; full list of members 5 Buy now