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TORMEAD LIMITED

Company number 00485947

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Confirmation statements / Annual returns Incorporation Officers

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 2024	TM01	Termination of appointment of Anna Ruth Caroline Spender as a director on 16 September 2024	View PDF Termination of appointment of Anna Ruth Caroline Spender as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	TM01	Termination of appointment of Graham Alan Miller as a director on 16 September 2024	View PDF Termination of appointment of Graham Alan Miller as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP03	Appointment of Mr Alan Piers Johnson as a secretary on 20 May 2024	View PDF Appointment of Mr Alan Piers Johnson as a secretary on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 37 pages (37 pages)
09 Feb 2024	TM02	Termination of appointment of Sian Adrienne Lehrter as a secretary on 9 February 2024	View PDF Termination of appointment of Sian Adrienne Lehrter as a secretary on 9 February 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Miss Lucy Filer as a director on 8 January 2024	View PDF Appointment of Miss Lucy Filer as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	TM01	Termination of appointment of Peter James O Keefe as a director on 28 June 2023	View PDF Termination of appointment of Peter James O Keefe as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2023	TM01	Termination of appointment of Rosemary Harris as a director on 21 March 2023	View PDF Termination of appointment of Rosemary Harris as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 45 pages (45 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AP01	Appointment of Mrs Fiona Thompson as a director on 25 October 2022	View PDF Appointment of Mrs Fiona Thompson as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2022	TM01	Termination of appointment of Sheila Anne Geary as a director on 30 October 2022	View PDF Termination of appointment of Sheila Anne Geary as a director on 30 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP01	Appointment of Mr Rory Butler Finnan as a director on 1 October 2022	View PDF Appointment of Mr Rory Butler Finnan as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Dr. Christopher Zagorski as a director on 1 October 2022	View PDF Appointment of Dr. Christopher Zagorski as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Dr. Katherine Jefferies as a director on 1 October 2022	View PDF Appointment of Dr. Katherine Jefferies as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM02	Termination of appointment of Jeremy Sharp as a secretary on 8 August 2022	View PDF Termination of appointment of Jeremy Sharp as a secretary on 8 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP03	Appointment of Mrs Sian Adrienne Lehrter as a secretary on 9 August 2022	View PDF Appointment of Mrs Sian Adrienne Lehrter as a secretary on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AP03	Appointment of Mr Jeremy Sharp as a secretary on 8 February 2022	View PDF Appointment of Mr Jeremy Sharp as a secretary on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Robert John Jewkes as a director on 31 January 2022	View PDF Termination of appointment of Robert John Jewkes as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM02	Termination of appointment of Stella Lawton as a secretary on 8 February 2022	View PDF Termination of appointment of Stella Lawton as a secretary on 8 February 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 45 pages (45 pages)
12 Aug 2021	TM02	Termination of appointment of Helen Davies as a secretary on 11 August 2021	View PDF Termination of appointment of Helen Davies as a secretary on 11 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AP03	Appointment of Mrs Stella Lawton as a secretary on 12 August 2021	View PDF Appointment of Mrs Stella Lawton as a secretary on 12 August 2021 - link opens in a new window - 2 pages (2 pages)

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TORMEAD LIMITED

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