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TORR WATERFIELD LIMITED

Company number 03925989

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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)
17 Dec 2020 SH08 Change of share class name or designation
17 Dec 2020 SH08 Change of share class name or designation
17 Dec 2020 SH10 Particulars of variation of rights attached to shares
17 Dec 2020 MA Memorandum and Articles of Association
09 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
09 Dec 2020 PSC07 Cessation of Michael Charles Waterfield as a person with significant control on 30 November 2020
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 2,125
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
26 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
20 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
08 Oct 2018 AP01 Appointment of Mr Nishitkumar Bhagwanji Bathia as a director on 1 September 2018
08 Oct 2018 AP01 Appointment of Mr Alistair Ferris as a director on 1 September 2018
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
20 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
20 Dec 2017 CH01 Director's details changed for Mr Peter John Morris on 20 December 2017
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 450
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 599
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 200
17 Nov 2016 MA Memorandum and Articles of Association
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 101