DIF TAMBLIN LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Appointment of Mr Ronald Nicolaas Antonius Gerardus Van Beek as a director on 2025-07-16 |
25/01/2525 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
16/01/2516 January 2025 | Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on 2024-11-01 |
16/01/2516 January 2025 | Appointment of Ms Bernadette Caitriona Mccormack as a secretary on 2024-11-01 |
24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
17/05/2417 May 2024 | Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 2024-05-17 |
17/05/2417 May 2024 | Director's details changed for Miss Helen Mary Murphy on 2024-05-17 |
17/01/2417 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
09/01/249 January 2024 | Appointment of Ms Helen Mary Murphy as a director on 2023-12-20 |
09/01/249 January 2024 | Termination of appointment of Neeti Mukundrai Anand as a director on 2023-12-20 |
09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
30/01/2330 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
11/10/2211 October 2022 | Register inspection address has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE |
11/10/2211 October 2022 | Register(s) moved to registered inspection location Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE |
30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
22/09/2222 September 2022 | Secretary's details changed for D&M Financial Services (Uk) Limited on 2022-09-22 |
28/01/2228 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
27/01/2227 January 2022 | Secretary's details changed for Doran & Minehane Uk Limited on 2022-01-10 |
29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
19/04/1719 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/04/1719 April 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
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