TDGL 2 LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewAccounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/08/2414 August 2024 Accounts for a small company made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-07-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/11/237 November 2023 Accounts for a small company made up to 2022-12-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-01 with no updates

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01/03/231 March 2023 Termination of appointment of Helen Sarah Shaw as a director on 2023-03-01

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20/02/2320 February 2023 Appointment of Mr Richard Bowring as a director on 2023-02-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Full accounts made up to 2021-12-31

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04/02/224 February 2022 Termination of appointment of Cécile Parker as a director on 2022-02-04

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25/01/2225 January 2022 Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 2022-01-25

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25/01/2225 January 2022 Termination of appointment of Mark Robert Graham Dixon as a director on 2022-01-21

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25/01/2225 January 2022 Appointment of Ms Helen Sarah Shaw as a director on 2022-01-25

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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29/09/2129 September 2021 Change of details for Haler Group Limited as a person with significant control on 2021-09-27

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27/09/2127 September 2021 Current accounting period extended from 2021-11-30 to 2021-12-31

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Certificate of change of name

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27/09/2127 September 2021 Memorandum and Articles of Association

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Satisfaction of charge 096679370001 in full

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22/07/2122 July 2021 Confirmation statement made on 2021-07-01 with no updates

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28/07/2028 July 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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26/06/1926 June 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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20/07/1820 July 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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19/12/1719 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2017

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24/11/1724 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096679370001

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07/11/177 November 2017 CESSATION OF RICHARD KENNETH HALE AS A PSC

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALER GROUP LIMITED

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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21/04/1721 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16

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02/03/172 March 2017 ADOPT ARTICLES 10/02/2017

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24/02/1724 February 2017 SUB-DIVISION 10/02/17

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14/02/1714 February 2017 14/02/17 STATEMENT OF CAPITAL GBP 50000.00

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14/02/1714 February 2017 SOLVENCY STATEMENT DATED 10/02/17

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14/02/1714 February 2017 SHARE PREMIUM ACCOUNT BE REDUCED 10/02/2017

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14/02/1714 February 2017 STATEMENT BY DIRECTORS

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17/01/1717 January 2017 PREVSHO FROM 31/12/2016 TO 30/11/2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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06/07/166 July 2016 21/08/15 STATEMENT OF CAPITAL GBP 50000

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14/10/1514 October 2015 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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13/10/1513 October 2015 CURREXT FROM 31/07/2016 TO 31/12/2016

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM

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13/10/1513 October 2015 DIRECTOR APPOINTED MR RICHARD KENNETH HALE

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02/07/152 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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