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TUFFNELLS PARCELS EXPRESS LIMITED

Company number 00319964

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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)
18 Feb 2020 AA Full accounts made up to 31 August 2019
11 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
21 Nov 2019 AP01 Appointment of Mr Jonathan Michael Bunting as a director on 18 November 2019
21 Nov 2019 TM01 Termination of appointment of Peter Geoffrey Birks as a director on 18 November 2019
08 May 2019 AA Full accounts made up to 31 August 2018
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
02 Nov 2018 AP01 Appointment of Director Peter Geoffrey Birks as a director on 1 October 2018
01 Nov 2018 TM01 Termination of appointment of Jonathan Michael Bunting as a director on 1 October 2018
11 Oct 2018 AP01 Appointment of Mr Anthony Liam Grace as a director on 1 October 2018
11 Oct 2018 TM01 Termination of appointment of Mark Richard Cashmore as a director on 31 August 2018
04 Jun 2018 AA Full accounts made up to 31 August 2017
01 May 2018 TM01 Termination of appointment of David Gregory Bauernfeind as a director on 30 April 2018
12 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
12 Sep 2017 TM01 Termination of appointment of Christian Robert Philip Ward as a director on 31 August 2017
12 Sep 2017 TM01 Termination of appointment of Duncan James Orange as a director on 1 September 2017
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 1,112,787
14 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 14 August 2017
09 Aug 2017 PSC02 Notification of The Big Green Parcel Machine Limited as a person with significant control on 6 April 2016
05 Jun 2017 AA Full accounts made up to 31 August 2016
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
05 Oct 2016 TM01 Termination of appointment of Nicholas John Gresham as a director on 1 October 2016
05 Oct 2016 AP01 Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016
28 Sep 2016 AP01 Appointment of Mr Duncan James Orange as a director on 1 September 2016
01 Jul 2016 TM01 Termination of appointment of Ian Patrick Brewer as a director on 24 June 2016
01 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,091,800