TD4 BRANDS LIMITED

05761251
ABBOTS MOSS HALL OAKMERE CHESHIRE CW8 2ES

Documents

Documents
Date Category Description Pages
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 38 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2023 capital Statement of capital (Section 108) 3 Buy now
19 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jul 2023 insolvency Solvency Statement dated 13/07/23 1 Buy now
19 Jul 2023 resolution Resolution 1 Buy now
11 Jul 2023 capital Return of Allotment of shares 6 Buy now
11 Jul 2023 resolution Resolution 1 Buy now
28 Jun 2023 accounts Annual Accounts 40 Buy now
22 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
22 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jun 2023 insolvency Solvency Statement dated 23/03/23 1 Buy now
22 Jun 2023 resolution Resolution 2 Buy now
15 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2022 capital Notice of cancellation of shares 4 Buy now
23 Sep 2022 capital Return of purchase of own shares 4 Buy now
22 Aug 2022 capital Notice of cancellation of shares 6 Buy now
19 Aug 2022 capital Return of purchase of own shares 4 Buy now
07 Jul 2022 accounts Annual Accounts 41 Buy now
22 Apr 2022 capital Return of purchase of own shares 3 Buy now
11 Mar 2022 capital Notice of cancellation of shares 4 Buy now
25 Oct 2021 accounts Annual Accounts 40 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2021 resolution Resolution 6 Buy now
24 Jul 2021 incorporation Memorandum Articles 65 Buy now
24 Jul 2021 resolution Resolution 4 Buy now
20 Jul 2021 capital Notice of cancellation of shares 6 Buy now
20 Jul 2021 capital Return of purchase of own shares 3 Buy now
10 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2021 officers Termination of appointment of director (Neil Patrick Inskip) 1 Buy now
09 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2021 mortgage Registration of a charge 38 Buy now
07 Jan 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jan 2021 accounts Annual Accounts 38 Buy now
01 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
31 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 officers Termination of appointment of secretary (Mark Rushton) 1 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 40 Buy now
07 Dec 2018 officers Appointment of secretary (Mr Mark Rushton) 2 Buy now
07 Dec 2018 officers Termination of appointment of secretary (David Nicholas Pearce) 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 38 Buy now
21 May 2018 resolution Resolution 63 Buy now
11 Apr 2018 officers Appointment of secretary (Mr David Nicholas Pearce) 2 Buy now
11 Apr 2018 officers Termination of appointment of secretary (Martin Henry Burrill) 1 Buy now
11 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2017 officers Termination of appointment of director (Martin Henry Burrill) 1 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 36 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 May 2016 accounts Annual Accounts 25 Buy now
11 May 2016 annual-return Annual Return 7 Buy now
04 Apr 2016 officers Appointment of director (Mr Neil Patrick Inskip) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Charles William Holroyd) 1 Buy now
04 Apr 2016 officers Termination of appointment of director (Andy Nicholas Gregory) 1 Buy now
02 Mar 2016 resolution Resolution 62 Buy now
14 Sep 2015 mortgage Registration of a charge 26 Buy now
17 Jun 2015 accounts Annual Accounts 29 Buy now
30 Mar 2015 annual-return Annual Return 8 Buy now
23 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
23 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2015 resolution Resolution 62 Buy now
24 Apr 2014 accounts Annual Accounts 15 Buy now
23 Apr 2014 annual-return Annual Return 7 Buy now
21 Jun 2013 accounts Annual Accounts 7 Buy now
18 Apr 2013 annual-return Annual Return 7 Buy now
18 Apr 2013 officers Change of particulars for director (Mr Richard Edward O'sullivan) 2 Buy now
18 Apr 2013 officers Change of particulars for director (Charles William Holroyd) 2 Buy now
18 Apr 2013 officers Change of particulars for director (Mrs Dawn Marie O'sullivan) 2 Buy now
18 Apr 2013 officers Change of particulars for secretary (Mr Martin Henry Burrill) 1 Buy now
20 Jan 2013 officers Appointment of director (Mrs Dawn Marie O'sullivan) 2 Buy now
20 Jan 2013 officers Appointment of director (Mr Andrew Nicholas Gregory) 2 Buy now
17 Jan 2013 officers Termination of appointment of director (Rajan Kumar) 1 Buy now
15 Jan 2013 capital Return of Allotment of shares 10 Buy now
09 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
09 Jan 2013 resolution Resolution 63 Buy now
09 Jan 2013 change-of-constitution Notice Restriction On Company Articles 2 Buy now
09 Jan 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Oct 2012 officers Appointment of director (Mr Martin Henry Burrill) 2 Buy now
30 Sep 2012 officers Termination of appointment of director (Mario Budwig) 1 Buy now
13 Jun 2012 accounts Annual Accounts 3 Buy now
30 Mar 2012 annual-return Annual Return 8 Buy now
03 Dec 2011 officers Change of particulars for director (Mr Mario Kurt Budwig) 2 Buy now
02 Dec 2011 officers Change of particulars for director (Mr Mario Kurt Budwig) 2 Buy now
09 Apr 2011 annual-return Annual Return 8 Buy now
09 Apr 2011 officers Change of particulars for director (Mr Mario Kurt Budwig) 2 Buy now
01 Feb 2011 accounts Annual Accounts 3 Buy now
04 Jun 2010 accounts Annual Accounts 6 Buy now
12 Apr 2010 officers Change of particulars for director (Mario Kurt Budwig) 2 Buy now
12 Apr 2010 annual-return Annual Return 7 Buy now
12 Apr 2010 officers Change of particulars for director (Mr Richard Edward O'sullivan) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Mario Kurt Budwig) 2 Buy now
06 Apr 2009 annual-return Return made up to 29/03/09; full list of members 5 Buy now