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TORMO LIMITED

Company number 00369405

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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)
27 Sep 2017 PSC07 Cessation of Paul Anthony Cohen as a person with significant control on 7 December 2016
27 Sep 2017 PSC01 Notification of Graham Leigh-Browne as a person with significant control on 6 April 2016
27 Sep 2017 PSC01 Notification of Louisa Jane Mitchell as a person with significant control on 6 April 2016
27 Sep 2017 PSC01 Notification of James William Percival as a person with significant control on 6 April 2016
27 Sep 2017 PSC01 Notification of James Nelson Fredenham as a person with significant control on 6 April 2016
27 Sep 2017 PSC01 Notification of Paul Anthony Cohen as a person with significant control on 6 April 2016
15 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
02 Feb 2017 AP01 Appointment of Mr James William Percival as a director on 7 December 2016
24 Jan 2017 RP04TM01 Second filing for the termination of Paul Cohen as a director
11 Jan 2017 AD02 Register inspection address has been changed from Tormo Ltd Devonshire Business Park, Chester Road Borehamwood WD6 1NA England to C/O Tormo Ltd Devonshire Business Park Chester Road Borehamwood WD6 1NA
11 Jan 2017 AD02 Register inspection address has been changed to Tormo Ltd Devonshire Business Park, Chester Road Borehamwood WD6 1NA
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2016 TM01 Termination of appointment of Paul Anthony Cohen as a director on 16 December 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 24/01/2017.
02 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 50,000

Statement of capital on 2014-11-13
  • GBP 50,000
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 50,000
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
25 Jan 2012 CH03 Secretary's details changed for Thomas Fredenham on 25 January 2012
12 Jan 2012 TM02 Termination of appointment of James Fredenham as a secretary
12 Jan 2012 AP03 Appointment of Thomas Fredenham as a secretary