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TIFFEN & CO LIMITED

Company number 02579685

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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)
03 Apr 2018 AP01 Appointment of Mr John Thompson Hanlon as a director on 29 March 2018
03 Apr 2018 AP01 Appointment of Mr Andrew John Stevenson as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of Colin West as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of John Hugh Forsyth as a director on 29 March 2018
03 Apr 2018 TM02 Termination of appointment of Colin West as a secretary on 29 March 2018
26 Feb 2018 AP01 Appointment of Mr Neil Andrew Emmerson as a director on 23 February 2018
05 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jun 2017 MR01 Registration of charge 025796850003, created on 30 May 2017
10 Apr 2017 MR01 Registration of charge 025796850002, created on 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 MR04 Satisfaction of charge 1 in full
10 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 50
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 50
29 Jan 2015 TM01 Termination of appointment of John Douglas Bland as a director on 31 May 2014
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 TM01 Termination of appointment of Jonathan Lightfoot as a director
11 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 50
10 Feb 2014 TM01 Termination of appointment of Jonathan Lightfoot as a director
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
14 Jan 2013 TM01 Termination of appointment of Philip Bulman as a director
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012