TT DISPLAY FURNITURE LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-12 with no updates

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07/01/257 January 2025 Director's details changed for Mr Carl David Tribbick on 2024-11-15

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07/08/247 August 2024 Total exemption full accounts made up to 2024-02-29

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30/05/2430 May 2024 Confirmation statement made on 2024-05-12 with updates

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30/05/2430 May 2024 Previous accounting period shortened from 2024-04-30 to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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11/12/2311 December 2023 Termination of appointment of John Kevin Bennett as a director on 2023-12-07

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10/11/2310 November 2023 Change of details for Tt Holdings Group Limited as a person with significant control on 2023-05-25

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07/06/237 June 2023 Confirmation statement made on 2023-05-12 with no updates

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02/06/232 June 2023 Registration of charge 068892810002, created on 2023-05-25

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01/06/231 June 2023 Registration of charge 068892810001, created on 2023-05-25

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31/05/2331 May 2023 Change of details for Tt Holdings Group Limited as a person with significant control on 2023-05-25

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30/05/2330 May 2023 Termination of appointment of Andrew James Taylor as a director on 2023-05-25

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30/05/2330 May 2023 Termination of appointment of Stephen John Treadaway as a secretary on 2023-05-25

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30/05/2330 May 2023 Termination of appointment of Amy Marie Taylor as a director on 2023-05-25

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30/05/2330 May 2023 Termination of appointment of Stephen John Treadaway as a director on 2023-05-25

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30/05/2330 May 2023 Appointment of Mr Carl David Tribbick as a director on 2023-05-25

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30/05/2330 May 2023 Notification of Tt Holdings Group Limited as a person with significant control on 2023-05-25

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30/05/2330 May 2023 Appointment of Mr Mark Andrew Stratford as a director on 2023-05-25

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30/05/2330 May 2023 Appointment of Ms Julia Rozee as a director on 2023-05-25

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30/05/2330 May 2023 Appointment of Mr John Kevin Bennett as a director on 2023-05-25

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30/05/2330 May 2023 Termination of appointment of Shan Louise Treadaway as a director on 2023-05-25

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30/05/2330 May 2023 Cessation of Andrew James Taylor as a person with significant control on 2023-05-25

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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24/06/2124 June 2021 Confirmation statement made on 2021-05-12 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TREADAWAY / 03/08/2018

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23/01/2023 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TREADAWAY / 03/08/2018

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAN LOUISE TREADAWAY / 03/08/2018

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAN LOUISE TREADAWAY / 03/08/2018

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TREADAWAY / 03/08/2018

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/11/185 November 2018 30/04/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/06/161 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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01/06/161 June 2016 DIRECTOR APPOINTED MRS AMY TAYLOR

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/06/159 June 2015 SAIL ADDRESS CHANGED FROM: UNIT 7& 8 HEADLANDS TRADING ESTATE SWINDON WILTSHIRE SN2 7JQ ENGLAND

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09/06/159 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES TAYLOR / 15/01/2015

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06/02/156 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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07/05/147 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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19/11/1319 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 12 MILTONS WAY WOOTTON BASSETT SWINDON SN4 7DD

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22/05/1322 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM L J SMITH ACCOUNTANTS LTD ORWELL HOUSE 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE ENGLAND

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 SAIL ADDRESS CREATED

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10/05/1110 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAN LOUISE TREADAWAY / 28/04/2010

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18/05/1018 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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28/04/0928 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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