DIF TAMBLIN LIMITED

Company number 10730614

Date	Type	Description	View / Download
17 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
09 Jan 2024	AP01	Appointment of Ms Helen Mary Murphy as a director on 20 December 2023	(2 pages)
09 Jan 2024	TM01	Termination of appointment of Neeti Mukundrai Anand as a director on 20 December 2023	(1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
30 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
11 Oct 2022	AD03	Register(s) moved to registered inspection location Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE	(1 page)
11 Oct 2022	AD02	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	(1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
22 Sep 2022	CH04	Secretary's details changed for D&M Financial Services (Uk) Limited on 22 September 2022	(1 page)
28 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
27 Jan 2022	CH04	Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022	(1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
17 Mar 2021	TM01	Termination of appointment of Andrew Derek Freeman as a director on 5 March 2021	(1 page)
17 Mar 2021	AP01	Appointment of Ms Neeti Mukundrai Anand as a director on 5 March 2021	(2 pages)
11 Mar 2021	AP04	Appointment of Doran & Minehane Uk Limited as a secretary on 11 March 2021	(2 pages)
11 Mar 2021	CH02	Director's details changed for Dif Management B.V. on 11 March 2021	(1 page)
11 Mar 2021	TM02	Termination of appointment of Doran & Minehane Limited as a secretary on 11 March 2021	(1 page)
11 Mar 2021	AD01	Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF United Kingdom to Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF on 11 March 2021	(1 page)
24 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
11 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
30 Jan 2020	AD01	Registered office address changed from 94-96 Wigmore Street London W1U 3RF United Kingdom to Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF on 30 January 2020	(1 page)
16 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(4 pages)
16 Jan 2020	PSC07	Cessation of Dif Infra 4 Uk Limited as a person with significant control on 6 January 2020	(1 page)
31 Dec 2019	AP02	Appointment of Dif Management B.V. as a director on 21 December 2019	(2 pages)