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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29 Nov 2024 |
CH01 |
Director's details changed for Mr Michael John Tufts on 29 November 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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15 May 2023 |
PSC05 |
Change of details for Tufts of Bradenham Ltd as a person with significant control on 31 March 2023
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31 Mar 2023 |
AD02 |
Register inspection address has been changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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27 Sep 2021 |
AP01 |
Appointment of Mr Liam Michael Brydon as a director on 22 September 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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15 Dec 2020 |
CH01 |
Director's details changed for Ms Lucy Marie Tufts on 7 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr John Michael Tufts on 7 December 2020
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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07 Apr 2020 |
TM01 |
Termination of appointment of Tony Valentine as a director on 25 February 2020
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20 Feb 2020 |
AD02 |
Register inspection address has been changed to King Street House 15 Upper King Street Norwich NR3 1RB
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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30 Jan 2019 |
PSC02 |
Notification of Tufts of Bradenham Ltd as a person with significant control on 30 January 2019
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30 Jan 2019 |
PSC07 |
Cessation of Tufts Developments Ltd as a person with significant control on 30 January 2019
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