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TORLANE SERVICES LIMITED

Company number 02303495

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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)
29 Jun 2018 CH01 Director's details changed for Mr Paul Ian Haworth on 28 June 2018
29 Jun 2018 CH03 Secretary's details changed for Mrs Deborah Jayne Smith on 28 June 2018
01 Jun 2018 AP01 Appointment of Mr Andrew Mark Haddon as a director on 31 May 2018
01 Jun 2018 TM01 Termination of appointment of Deborah Jayne Smith as a director on 31 May 2018
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Feb 2016 AD01 Registered office address changed from Arnold House Blackburn Road Rotherham South Yorkshire S61 2DN to C/O C Todd and Co Redlands Business Centre 3-5 Tapton House Road Broomhill Sheffield S10 5BY on 19 February 2016
06 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
01 Aug 2014 AD01 Registered office address changed from C/O C Todd & Co Redands Business Centre 3/5 Tapton House Road Sheffield South Yorkshire S10 5BY England to Arnold House Blackburn Road Rotherham South Yorkshire S61 2DN on 1 August 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Jul 2014 AD01 Registered office address changed from Arnold House 115 Blackburn Road Rotherham South Yorkshire S61 2DW England to Redands Business Centre 3/5 Tapton House Road Sheffield South Yorkshire S10 5BY on 28 July 2014
14 Mar 2014 AD01 Registered office address changed from C/O C Todd &Co Redlands Busniess Centre 3-5 Tapton House Road Broomhill Sheffield South Yorkshire S10 5BY England on 14 March 2014
17 Jan 2014 AD01 Registered office address changed from Arnold House, 115 Blackburn Road Rotherham South Yorkshire S61 2DN on 17 January 2014
23 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
12 Aug 2013 CH01 Director's details changed for Mr Paul Howard on 12 August 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
18 Sep 2012 AP01 Appointment of Mr Paul Howard as a director
17 Sep 2012 TM01 Termination of appointment of Mark Smith as a director
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders