DIF TAMBLIN LIMITED
| Status | ACTIVE |
| Company No. | 10730614 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 2017 |
| Age | 7 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
DIF TAMBLIN LIMITED is an active private limited company with number 10730614. It was incorporated 7 years, 2 months, 16 days ago, on 19 April 2017. The company address is 2.05 Clockwise Old Town Hall 2.05 Clockwise Old Town Hall, Bromley, BR1 3FE, England.
Company Fillings
Change registered office address company with date old address new address
Date: 17 May 2024
Action Date: 17 May 2024
Category: Address
Type: AD01
Change date: 2024-05-17
Old address: Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England
New address: 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
Documents
Change person director company with change date
Date: 17 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-17
Officer name: Miss Helen Mary Murphy
Documents
Confirmation statement with no updates
Date: 17 Jan 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Appoint person director company with name date
Date: 09 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Mary Murphy
Appointment date: 2023-12-20
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neeti Mukundrai Anand
Termination date: 2023-12-20
Documents
Accounts with accounts type full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 16 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-16
Documents
Move registers to sail company with new address
Date: 11 Oct 2022
Category: Address
Type: AD03
New address: Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
Documents
Change sail address company with old address new address
Date: 11 Oct 2022
Category: Address
Type: AD02
Old address: C/O Doran & Minehane 25 East Street Bromley BR1 1QE England
New address: Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change corporate secretary company with change date
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-09-22
Officer name: D&M Financial Services (Uk) Limited
Documents
Confirmation statement with no updates
Date: 28 Jan 2022
Action Date: 16 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-16
Documents
Change corporate secretary company with change date
Date: 27 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-01-10
Officer name: Doran & Minehane Uk Limited
Documents
Accounts with accounts type full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Derek Freeman
Termination date: 2021-03-05
Documents
Appoint person director company with name date
Date: 17 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Neeti Mukundrai Anand
Appointment date: 2021-03-05
Documents
Appoint corporate secretary company with name date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Doran & Minehane Uk Limited
Appointment date: 2021-03-11
Documents
Change corporate director company with change date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-03-11
Officer name: Dif Management B.V.
Documents
Termination secretary company with name termination date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Doran & Minehane Limited
Termination date: 2021-03-11
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-11
Old address: Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF United Kingdom
New address: Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF
Documents
Confirmation statement with no updates
Date: 24 Feb 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-16
Documents
Accounts with accounts type full
Date: 11 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-30
Old address: 94-96 Wigmore Street London W1U 3RF United Kingdom
New address: Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF
Documents
Notification of a person with significant control statement
Date: 16 Jan 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Cessation of a person with significant control
Date: 16 Jan 2020
Action Date: 06 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dif Infra 4 Uk Limited
Cessation date: 2020-01-06
Documents
Appoint corporate director company with name date
Date: 31 Dec 2019
Action Date: 21 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Dif Management B.V.
Appointment date: 2019-12-21
Documents
Termination director company with name termination date
Date: 31 Dec 2019
Action Date: 21 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul William Nash
Termination date: 2019-12-21
Documents
Termination director company with name termination date
Date: 31 Dec 2019
Action Date: 21 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Louise Roshier
Termination date: 2019-12-21
Documents
Change sail address company with new address
Date: 29 Oct 2019
Category: Address
Type: AD02
New address: C/O Doran & Minehane 25 East Street Bromley BR1 1QE
Documents
Confirmation statement with no updates
Date: 25 Oct 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Accounts with accounts type full
Date: 16 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Accounts with accounts type full
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
Change account reference date company current shortened
Date: 19 Apr 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2017-12-31
Documents
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