TDKP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TDKP LIMITED

Company number 05984382

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
17 Mar 2022	AP01	Appointment of Mr Andrew Neil Collis as a director on 1 March 2022	View PDF Appointment of Mr Andrew Neil Collis as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
23 Mar 2021	PSC05	Change of details for Hamsard 3513 Limited as a person with significant control on 23 March 2021	View PDF Change of details for Hamsard 3513 Limited as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CH01	Director's details changed for Mr Edward James Berwyn Reeves on 1 January 2021	View PDF Director's details changed for Mr Edward James Berwyn Reeves on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CH01	Director's details changed for Mr Mark Andrew Williams on 1 January 2021	View PDF Director's details changed for Mr Mark Andrew Williams on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CH01	Director's details changed for Mr Mark James Finlay on 1 January 2021	View PDF Director's details changed for Mr Mark James Finlay on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
08 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2020	MR01	Registration of charge 059843820010, created on 3 April 2020	View PDF Registration of charge 059843820010, created on 3 April 2020 - link opens in a new window - 24 pages (24 pages)
25 Feb 2020	MR01	Registration of charge 059843820009, created on 19 February 2020	View PDF Registration of charge 059843820009, created on 19 February 2020 - link opens in a new window - 54 pages (54 pages)
07 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
25 Mar 2019	SH06	Cancellation of shares. Statement of capital on 18 October 2016 GBP 10,000 ANNOTATION Clarification This document is a second filing of form SH06 registered on 14/12/2016	View PDF Cancellation of shares. Statement of capital on 18 October 2016 GBP 10,000 ANNOTATION Clarification This document is a second filing of form SH06 registered on 14/12/2016 - link opens in a new window - 5 pages (5 pages)
25 Mar 2019	SH03	Purchase of own shares. ANNOTATION Clarification Clarification: This document is a second filing of form SH03 registered on 28/11/2016	View PDF Purchase of own shares. ANNOTATION Clarification Clarification: This document is a second filing of form SH03 registered on 28/11/2016 - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	MR01	Registration of charge 059843820008, created on 22 January 2019	View PDF Registration of charge 059843820008, created on 22 January 2019 - link opens in a new window - 23 pages (23 pages)
03 Dec 2018	MR01	Registration of charge 059843820007, created on 23 November 2018	View PDF Registration of charge 059843820007, created on 23 November 2018 - link opens in a new window - 54 pages (54 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Deed of accession 06/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Deed of accession 06/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Nov 2018	SH02	Consolidation of shares on 6 November 2018	View PDF Consolidation of shares on 6 November 2018 - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category