- Company Overview for TUFFLEIGH HOUSE LIMITED (03881497)
- Filing history for TUFFLEIGH HOUSE LIMITED (03881497)
- People for TUFFLEIGH HOUSE LIMITED (03881497)
- More for TUFFLEIGH HOUSE LIMITED (03881497)
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) |
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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
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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
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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
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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 |