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TUFFLEIGH HOUSE LIMITED

Company number 03881497

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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)
15 Dec 2017 AP01 Appointment of Mr Tristain King as a director on 12 December 2017
27 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
08 Oct 2017 AA Micro company accounts made up to 30 November 2016
02 May 2017 AP01 Appointment of Mr Roger William Smedley as a director on 2 May 2017
06 Apr 2017 TM02 Termination of appointment of Janice Louise Hamilton as a secretary on 6 April 2017
06 Apr 2017 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 6 April 2017
06 Apr 2017 AD01 Registered office address changed from 2 Tuffleigh House Princes' Lane Clifton Bristol BS8 4BD to 94 Park Lane Croydon Surrey CR0 1JB on 6 April 2017
07 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4
24 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 4
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Feb 2014 TM02 Termination of appointment of Wmss Limited as a secretary
25 Feb 2014 AP03 Appointment of Mrs Janice Louise Hamilton as a secretary
21 Feb 2014 AD01 Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 21 February 2014
21 Feb 2014 TM01 Termination of appointment of Malcolm Pearson as a director
21 Feb 2014 AP01 Appointment of Mr Peter Alexander Brown as a director
19 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 4
28 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
26 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
02 Feb 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders