TDH PROPERTY DEVELOPMENTS LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2023-10-29

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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12/12/2312 December 2023 Registration of charge 091379040003, created on 2023-12-05

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29/10/2329 October 2023 Annual accounts for year ending 29 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with updates

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14/04/2314 April 2023 Cessation of Dawn Caroline Humphreys as a person with significant control on 2023-04-14

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with updates

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11/01/2311 January 2023 Termination of appointment of Claire Humphreys as a director on 2023-01-11

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11/01/2311 January 2023 Termination of appointment of Dawn Caroline Humphreys as a director on 2023-01-11

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with updates

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05/01/235 January 2023 Cessation of A & D Corporate Group Limited as a person with significant control on 2023-01-05

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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20/10/2220 October 2022 Total exemption full accounts made up to 2021-10-30

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06/10/226 October 2022 Registration of charge 091379040002, created on 2022-10-06

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13/09/2213 September 2022 Confirmation statement made on 2022-07-18 with updates

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12/05/2212 May 2022 Registration of charge 091379040001, created on 2022-05-11

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15/11/2115 November 2021 Notification of Dawn Humphreys as a person with significant control on 2021-11-01

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15/11/2115 November 2021 Notification of Antony Humphreys as a person with significant control on 2021-11-01

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15/11/2115 November 2021 Notification of A & D Corporate Group Limited as a person with significant control on 2021-11-01

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-18 with no updates

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01/07/211 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/09/208 September 2020 DIRECTOR APPOINTED MRS CLAIRE HUMPHREYS

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07/09/207 September 2020 COMPANY NAME CHANGED A & D MASONRY LIMITED CERTIFICATE ISSUED ON 07/09/20

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04/09/204 September 2020 DIRECTOR APPOINTED MR ANTONY STEPHEN HUMPHREYS

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04/09/204 September 2020 DIRECTOR APPOINTED MRS DAWN CAROLINE HUMPHREYS

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04/09/204 September 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS

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04/09/204 September 2020 APPOINTMENT TERMINATED, DIRECTOR KARL HUMPHREYS

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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15/03/2015 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM VICTORIA CHAMBERS 120 VICTORIA ROAD SWINDON WILTSHIRE SN1 3BH

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28/02/1928 February 2019 31/10/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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24/05/1824 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 DISS40 (DISS40(SOAD))

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10/10/1710 October 2017 FIRST GAZETTE

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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16/08/1616 August 2016 DISS40 (DISS40(SOAD))

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15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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21/06/1621 June 2016 FIRST GAZETTE

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18/04/1618 April 2016 PREVEXT FROM 31/07/2015 TO 31/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAWN HUMPHREYS

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANTONY HUMPHREYS

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23/07/1523 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANTONY HUMPHREYS

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANTONY HUMPHREYS

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22/07/1522 July 2015 DIRECTOR APPOINTED MR TONY HUMPHREYS

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22/07/1522 July 2015 DIRECTOR APPOINTED MR PAUL HUMPHREYS

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22/07/1522 July 2015 DIRECTOR APPOINTED MR KARL HUMPHREYS

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22/07/1522 July 2015 DIRECTOR APPOINTED MR LIAM HUMPHREYS

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAWN HUMPHREYS

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18/07/1418 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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