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TOFFEE DE BEURRE LIMITED

Company number 00166931

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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)
06 Jun 2018 PSC07 Cessation of Anthony Francheterre as a person with significant control on 1 June 2016
23 May 2018 PSC02 Notification of Tangerine Confectionery Limited as a person with significant control on 6 April 2016
14 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
14 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jan 2017 AP01 Appointment of Mrs Maria Elza Marleen Van Troys as a director on 6 January 2017
08 Jan 2017 TM01 Termination of appointment of Eve Marion Juhasz as a director on 6 January 2017
08 Jan 2017 TM01 Termination of appointment of Eve Marion Juhasz as a director on 6 January 2017
11 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 158,136
09 Jun 2016 AP01 Appointment of Mr Antony Francheterre as a director on 31 May 2016
09 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
06 May 2016 TM01 Termination of appointment of Benoit Testard as a director on 16 February 2016
22 Dec 2015 TM01 Termination of appointment of Alan David Roux as a director on 16 November 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 158,136
29 May 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 158,136
25 Mar 2014 AP01 Appointment of Mr Benoit Testard as a director
25 Mar 2014 TM01 Termination of appointment of Graham Hunter as a director
22 Jan 2014 AP01 Appointment of Miss Eve Marion Juhasz as a director
22 Jan 2014 TM01 Termination of appointment of Wayne Beedle as a director
12 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Oct 2012 AP01 Appointment of Mr Raphael De Botton as a director
26 Oct 2012 TM01 Termination of appointment of Robert Ramsauer as a director
23 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011