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TOOL & FASTENER SOLUTIONS LIMITED

Company number 04088325

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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)
21 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
19 Aug 2024 MR04 Satisfaction of charge 1 in full
19 Aug 2024 MR04 Satisfaction of charge 2 in full
19 Aug 2024 MR04 Satisfaction of charge 3 in full
19 Aug 2024 MR04 Satisfaction of charge 4 in full
19 Aug 2024 MR04 Satisfaction of charge 5 in full
20 Apr 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
05 Feb 2024 TM01 Termination of appointment of Alan Richard Williams as a director on 23 January 2024
17 Oct 2023 AA Full accounts made up to 31 December 2022
04 Oct 2023 CH01 Director's details changed for Mr Alan Richard Williams on 16 June 2023
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
01 Aug 2023 AP01 Appointment of Mr David Castle as a director on 1 August 2023
17 Jul 2023 AP01 Appointment of Mr Graham Eccles as a director on 17 July 2023
06 Jul 2023 TM01 Termination of appointment of Francis Mark Elkins as a director on 30 June 2023
21 Jun 2023 AP02 Appointment of Tp Directors Ltd as a director on 21 June 2023
01 Mar 2023 TM01 Termination of appointment of Angela Louise Rushforth as a director on 1 March 2023
04 Jan 2023 AA Full accounts made up to 31 December 2021
28 Dec 2022 PSC07 Cessation of Travis Perkins Group Holdings Limited as a person with significant control on 12 December 2022
23 Dec 2022 PSC02 Notification of Travis Perkins Group Holdings Limited as a person with significant control on 9 December 2022
23 Dec 2022 PSC02 Notification of Travis Perkins Merchant Holdings Limited as a person with significant control on 12 December 2022
23 Dec 2022 PSC07 Cessation of Travis Perkins Plc as a person with significant control on 9 December 2022
13 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
08 Sep 2022 PSC07 Cessation of Tfs Holdings Ltd as a person with significant control on 25 August 2022
07 Sep 2022 PSC02 Notification of Travis Perkins Plc as a person with significant control on 25 August 2022
02 Aug 2022 AP01 Appointment of Mrs Angela Louise Rushforth as a director on 22 July 2022