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Company Documents

DateDescription
08/08/258 August 2025 NewCessation of Alfi Plumb as a person with significant control on 2025-08-08

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08/08/258 August 2025 NewNotification of Dean Dowlutta as a person with significant control on 2025-08-08

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08/08/258 August 2025 NewConfirmation statement made on 2025-08-08 with updates

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08/08/258 August 2025 NewRegistered office address changed from Ashgrove House Nursery Missenden Road Amersham HP7 0RJ England to Flat 17 Cheney Court 104 Pinewood Avenue Crowthorne RG45 6rd on 2025-08-08

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08/08/258 August 2025 NewAppointment of Mr Dean Dowlutta as a director on 2025-08-08

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08/08/258 August 2025 NewTermination of appointment of Alfi Plumb as a director on 2025-08-08

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07/01/257 January 2025 Registered office address changed from 8 Thistlehurst Apt 4 Finefield Walk Slough Berkshire Berkshire SL1 2QQ England to Ashgrove House Nursery Missenden Road Amersham HP7 0RJ on 2025-01-07

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03/01/253 January 2025 Notification of Alfi Plumb as a person with significant control on 2025-01-03

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03/01/253 January 2025 Termination of appointment of Yasmin Carmel Loughman as a director on 2025-01-03

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03/01/253 January 2025 Appointment of Mr Alfi Plumb as a director on 2025-01-03

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03/01/253 January 2025 Cessation of Yasmin Carmel Loughman as a person with significant control on 2025-01-03

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03/01/253 January 2025 Confirmation statement made on 2025-01-03 with updates

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with updates

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20/08/2420 August 2024 Change of details for Miss Yasmin Carmel Loughman as a person with significant control on 2024-08-20

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09/08/249 August 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Thistlehurst Apt 4 Finefield Walk Slough Berkshire Berkshire SL1 2QQ on 2024-08-09

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26/07/2426 July 2024 Termination of appointment of Dean Dowlutta as a secretary on 2024-07-26

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26/07/2426 July 2024 Change of details for Miss Yasmin Carmel Loughman as a person with significant control on 2024-07-26

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24/07/2424 July 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Appointment of Ms Yasmin Carmel Loughman as a director on 2023-10-19

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with updates

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19/10/2319 October 2023 Notification of Yasmin Carmel Loughman as a person with significant control on 2023-10-19

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19/10/2319 October 2023 Termination of appointment of Davinder Singh Rihal as a director on 2023-10-19

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18/10/2318 October 2023 Cessation of Davinder Singh Rihal as a person with significant control on 2023-10-18

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-10-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with updates

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14/02/2314 February 2023 Appointment of Mr Dean Dowlutta as a secretary on 2023-02-14

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with updates

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30/01/2230 January 2022 Registered office address changed from 8 Thistlehurst Appartments 4 Finefield Walk Slough SL1 2QQ England to 20-22 Wenlock Road London N1 7GU on 2022-01-30

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30/01/2230 January 2022 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2022-01-30

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with updates

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02/11/212 November 2021 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2021-11-02

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02/11/212 November 2021 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Thistlehurst Appartments 4 Finefield Walk Slough SL1 2QQ on 2021-11-02

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18/10/2118 October 2021 Incorporation

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