Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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23 Sep 2024 |
AP01 |
Appointment of Mr Stijn Uitterhaegen as a director on 23 September 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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18 Jan 2022 |
AD01 |
Registered office address changed from Unit 4 Spring Business Park Stanbridge Road Havant Hampshire PO9 2GJ England to Unit 4 Spring Business Park Stanbridge Road Havant Hampshire PO9 2GJ on 18 January 2022
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15 Dec 2021 |
AD01 |
Registered office address changed from 34a Aston Road Waterlooville Hampshire PO7 7XQ to Unit 4 Spring Business Park Stanbridge Road Havant Hampshire PO9 2GJ on 15 December 2021
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15 Dec 2021 |
MR04 |
Satisfaction of charge 3 in full
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26 Nov 2021 |
MR04 |
Satisfaction of charge 010252240004 in full
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25 Nov 2021 |
CERTNM |
Company name changed torberry connectors LIMITED\certificate issued on 25/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-10
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24 Nov 2021 |
AP02 |
Appointment of Vandapower Group Nv as a director on 29 October 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Dieter Aelvoet as a director on 29 October 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Sharon Pamela Keeley as a director on 29 October 2021
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24 Nov 2021 |
TM02 |
Termination of appointment of Stephen Henry Keeley as a secretary on 29 October 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Stephen Henry Keeley as a director on 29 October 2021
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24 Nov 2021 |
PSC02 |
Notification of Vandapower Group Nv as a person with significant control on 29 October 2021
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24 Nov 2021 |
PSC07 |
Cessation of Stephen Henry Keeley as a person with significant control on 29 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jan 2020 |
MR01 |
Registration of charge 010252240004, created on 18 January 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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