TTC DISTRIBUTION LIMITED

Company number 09018188 ·

Active

45 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-30 with updates · 5 pages View document
9 Apr 2026 Cessation of Grant Attwell as a person with significant control on 2026-04-02 · 1 page View document
9 Apr 2026 Cessation of Jay Attwell as a person with significant control on 2026-04-02 · 1 page View document
9 Apr 2026 Notification of Jph Group Holdings Limited as a person with significant control on 2026-04-02 · 2 pages View document
14 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 14 pages View document
9 May 2025 Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB · 1 page View document
8 May 2025 Confirmation statement made on 2025-04-30 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 15 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-30 with updates · 4 pages View document
25 Apr 2024 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Denmark House Old Bath Road Charvil Berkshire RG10 9QJ on 2024-04-25 · 1 page View document
25 Apr 2024 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page View document
25 Apr 2024 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Feb 2024 Director's details changed for Mr Grant Attwell on 2023-10-21 · 2 pages View document
27 Feb 2024 Change of details for Mr Grant Attwell as a person with significant control on 2023-10-21 · 2 pages View document
28 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
9 May 2023 Confirmation statement made on 2023-04-30 with updates · 5 pages View document
3 May 2023 Termination of appointment of Paul Richard Attwell as a director on 2023-04-11 · 1 page View document
3 May 2023 Notification of Jay Attwell as a person with significant control on 2023-04-11 · 2 pages View document
3 May 2023 Notification of Grant Attwell as a person with significant control on 2023-04-11 · 2 pages View document
3 May 2023 Cessation of Paul Richard Attwell as a person with significant control on 2023-04-11 · 1 page View document
2 May 2023 Director's details changed for Mr Grant Attwell on 2023-03-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Mar 2023 Resolutions View document
17 Mar 2023 Resolutions · 1 page View document
17 Mar 2023 Sub-division of shares on 2023-03-14 · 5 pages View document
21 Feb 2023 Registration of charge 090181880002, created on 2023-02-20 · 16 pages View document
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
19 May 2022 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-19 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
26 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
23 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
1 Feb 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Dec 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016 View document
24 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
28 Oct 2014 CURRSHO FROM 31/05/2015 TO 31/03/2015 View document
11 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090181880001 View document
20 May 2014 CURREXT FROM 30/04/2015 TO 31/05/2015 View document
30 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document