KNIBBS TDMP HOLDING LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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01/04/251 April 2025 Satisfaction of charge 144843470002 in full

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01/04/251 April 2025 Satisfaction of charge 144843470001 in full

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31/03/2531 March 2025 Resolutions

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19/03/2519 March 2025 Registration of charge 144843470006, created on 2025-03-13

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14/03/2514 March 2025 Registration of charge 144843470003, created on 2025-03-04

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14/03/2514 March 2025 Registration of charge 144843470005, created on 2025-03-04

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14/03/2514 March 2025 Registration of charge 144843470004, created on 2025-03-04

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12/03/2512 March 2025 Memorandum and Articles of Association

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2023-11-14

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2024-11-14

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02/01/252 January 2025 Confirmation statement made on 2024-11-14 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/05/2429 May 2024 Change of details for Tdmp Three Limited as a person with significant control on 2024-05-29

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29/05/2429 May 2024 Director's details changed for Mr Thomas James Chaplin-Rogers on 2024-05-29

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29/05/2429 May 2024 Director's details changed for Mr Nicholas Hugh Roy Forster on 2024-05-29

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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05/03/245 March 2024 Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN United Kingdom to Park Surgery Hursley Road Chandler's Ford Eastleigh Hants SO53 2ZH on 2024-03-05

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12/12/2312 December 2023 Confirmation statement made on 2023-11-14 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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16/02/2316 February 2023 Current accounting period shortened from 2023-11-30 to 2023-07-31

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24/01/2324 January 2023 Termination of appointment of Simon Paul Chaplin-Rogers as a director on 2023-01-18

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24/01/2324 January 2023 Appointment of Mr William Michael Breen as a director on 2023-01-16

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24/01/2324 January 2023 Appointment of Clare Anne Masterson as a director on 2023-01-16

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2023-01-16

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19/01/2319 January 2023 Registration of charge 144843470002, created on 2023-01-18

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19/01/2319 January 2023 Registration of charge 144843470001, created on 2023-01-18

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18/01/2318 January 2023 Memorandum and Articles of Association

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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15/11/2215 November 2022 Incorporation

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