5470 TKD LLP

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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27/03/2527 March 2025 Confirmation statement made on 2025-03-24 with no updates

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10/07/2410 July 2024 Appointment of Miss Maryann Charlotte Maguire as a member on 2024-07-10

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09/07/249 July 2024 Appointment of Mr James Michael Maguire as a member on 2024-07-09

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09/07/249 July 2024 Termination of appointment of Gerard Holland as a member on 2024-07-09

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26/05/2426 May 2024 Confirmation statement made on 2024-03-24 with no updates

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26/05/2426 May 2024 Termination of appointment of Karl Shaw as a member on 2024-05-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-03-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-03-31

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23/11/2223 November 2022 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to Unit 3.2 Wilford Business Park Ruddington Lane Nottingham NG11 7EP on 2022-11-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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23/09/1923 September 2019 31/03/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CESSATION OF GERARD HOLLAND AS A PSC

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 LLP MEMBER APPOINTED MR ASHLEE KING

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05/11/185 November 2018 LLP MEMBER APPOINTED MR KARL SHAW

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05/11/185 November 2018 LLP MEMBER APPOINTED MR PAUL MURPHY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MRS MARY THERESA ANTONIA MAGUIRE / 08/08/2017

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MR LEO GERARD MAGUIRE / 08/08/2017

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MRS MARY THERESA ANTONIA MAGUIRE / 08/08/2017

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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29/03/1829 March 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR LEO GERARD MAGUIRE / 08/08/2017

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28/03/1828 March 2018 PSC'S CHANGE OF PARTICULARS / MR GERARD HOLLAND / 06/04/2016

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28/03/1828 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD HOLLAND

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 APPOINTMENT TERMINATED, LLP MEMBER ADRIAN MORTON

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04/04/164 April 2016 ANNUAL RETURN MADE UP TO 24/03/16

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04/04/164 April 2016 APPOINTMENT TERMINATED, LLP MEMBER STEPHEN FITZSIMONS

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 ANNUAL RETURN MADE UP TO 24/03/15

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13/01/1513 January 2015 LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN PAUL FITZSIMONS / 01/01/2015

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08/01/158 January 2015 LLP MEMBER APPOINTED MR GERARD HOLLAND

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 ANNUAL RETURN MADE UP TO 24/03/14

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 APPOINTMENT TERMINATED, LLP MEMBER CARRIE MULHOLLAND

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02/04/132 April 2013 ANNUAL RETURN MADE UP TO 24/03/13

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14/01/1314 January 2013 LLP MEMBER APPOINTED CARRIE MULHOLLAND

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14/01/1314 January 2013 APPOINTMENT TERMINATED, LLP MEMBER NICOLE EDGAR

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN PAUL FITZSIMONS / 01/01/2012

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02/04/122 April 2012 ANNUAL RETURN MADE UP TO 24/03/12

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/11/111 November 2011 APPOINTMENT TERMINATED, LLP MEMBER JOHN MITCHELL

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29/03/1129 March 2011 ANNUAL RETURN MADE UP TO 24/03/11

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29/03/1129 March 2011 LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN PAUL FITZSIMONS / 01/02/2011

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24/03/1024 March 2010 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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