Advanced company searchLink opens in new window

TDK DALSTON WHOLESALE LIMITED

Company number 09058085

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2024 CERTNM Company name changed the dusty knuckle LIMITED\certificate issued on 16/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-20
11 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
21 Nov 2023 AP01 Appointment of Ms Ella Daisy Terry as a director on 1 November 2023
27 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
13 Feb 2023 CH01 Director's details changed for Mr Max William Solomon Tobias on 13 February 2023
13 Feb 2023 AD01 Registered office address changed from 18-22 Ashwin Street London E8 3DL England to 2a the Quadrant Epsom Surrey KT17 4RH on 13 February 2023
13 Feb 2023 CH01 Director's details changed for Ms Rebecca Mary Oliver on 1 February 2023
19 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Feb 2021 SH06 Cancellation of shares. Statement of capital on 30 November 2020
  • GBP 374.00
20 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
20 Jan 2021 PSC01 Notification of Ella Daisy Terry as a person with significant control on 1 December 2020
14 Jan 2021 CH01 Director's details changed for Max William Solomon Tobias on 1 December 2020
14 Jan 2021 CH01 Director's details changed for Max William Solomon Tobias on 1 December 2020
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 392
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2020 AD01 Registered office address changed from 114 Mansfield Road London NW3 2JB to 18-22 Ashwin Street London E8 3DL on 16 September 2020
11 May 2020 MR01 Registration of charge 090580850001, created on 30 April 2020
28 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
28 Jan 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 392