TDH HOLDINGS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-01 with no updates

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05/12/245 December 2024 Registration of charge 117808320003, created on 2024-11-29

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12/11/2412 November 2024 Satisfaction of charge 117808320002 in full

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12/11/2412 November 2024 Satisfaction of charge 117808320001 in full

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15/10/2415 October 2024 Appointment of Mr Terrence Haynes as a director on 2024-10-09

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24/09/2424 September 2024 Change of details for Mrs Charlene Hamer as a person with significant control on 2022-04-01

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24/09/2424 September 2024 Notification of Jj Haynes as a person with significant control on 2022-04-01

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24/09/2424 September 2024 Notification of Terrence Haynes as a person with significant control on 2022-04-01

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 Confirmation statement made on 2024-04-01 with no updates

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

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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22/09/2322 September 2023 Previous accounting period extended from 2023-01-31 to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-04-01 with no updates

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

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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04/10/224 October 2022 Registration of charge 117808320002, created on 2022-09-23

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30/09/2230 September 2022 Registration of charge 117808320001, created on 2022-09-23

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/11/2125 November 2021 Termination of appointment of Diane Haynes as a director on 2020-12-04

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25/11/2125 November 2021 Confirmation statement made on 2021-11-24 with updates

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25/11/2125 November 2021 Notification of Charlene Hamer as a person with significant control on 2021-10-12

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25/11/2125 November 2021 Cessation of Diane Haynes as a person with significant control on 2020-12-04

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25/11/2125 November 2021 Cessation of Terrence Haynes as a person with significant control on 2021-10-12

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17/11/2117 November 2021 Confirmation statement made on 2021-09-22 with updates

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10/11/2110 November 2021 Accounts for a dormant company made up to 2021-01-31

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01/03/211 March 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/1922 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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