TDG TOP NEWCO LIMITED

11407796
UNIT 2 CATALINA APPROACH OMEGA SOUTH WARRINGTON WA5 3UY

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Aug 2024 incorporation Memorandum Articles 9 Buy now
24 Aug 2024 resolution Resolution 1 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 accounts Annual Accounts 21 Buy now
08 Jan 2024 officers Appointment of director (Mr Meurig Fon Evans) 2 Buy now
08 Nov 2023 mortgage Registration of a charge 33 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 accounts Annual Accounts 21 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 46 Buy now
19 Nov 2021 mortgage Registration of a charge 31 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement 6 Buy now
22 Jun 2021 accounts Annual Accounts 44 Buy now
18 Mar 2021 resolution Resolution 2 Buy now
18 Mar 2021 incorporation Memorandum Articles 9 Buy now
18 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
11 Mar 2021 mortgage Registration of a charge 58 Buy now
11 Mar 2021 mortgage Registration of a charge 60 Buy now
11 Mar 2021 mortgage Registration of a charge 57 Buy now
09 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2021 mortgage Registration of a charge 61 Buy now
05 Mar 2021 mortgage Registration of a charge 30 Buy now
05 Mar 2021 mortgage Registration of a charge 32 Buy now
05 Nov 2020 accounts Annual Accounts 42 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 officers Termination of appointment of director (Andy Griffin) 1 Buy now
02 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Andy Griffin) 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Michael John Owen) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Ian Patrick Brewer) 1 Buy now
15 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2018 officers Change of particulars for director (Mr Paul David Carvell) 2 Buy now
23 Jul 2018 officers Change of particulars for director (Mr Stephen Leslie Stokes) 2 Buy now
23 Jul 2018 officers Change of particulars for director (Mr James Harvey Wilkins) 2 Buy now
23 Jul 2018 officers Appointment of secretary (Mr Jason Jones) 2 Buy now
23 Jul 2018 officers Appointment of director (Mr Ian Patrick Brewer) 2 Buy now
16 Jul 2018 capital Return of Allotment of shares 12 Buy now
16 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Jul 2018 resolution Resolution 13 Buy now
12 Jul 2018 officers Appointment of director (Mr Stephen Leslie Stokes) 2 Buy now
12 Jul 2018 officers Appointment of director (James Harvey Wilkins) 2 Buy now
12 Jul 2018 officers Appointment of director (Mr Paul David Carvell) 2 Buy now
12 Jul 2018 officers Termination of appointment of director (James Adam Keliher) 1 Buy now
02 Jul 2018 mortgage Registration of a charge 26 Buy now
11 Jun 2018 incorporation Incorporation Company 10 Buy now