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TOURCRETE 2 LIMITED

Company number 04112561

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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)
04 Nov 2021 AA Micro company accounts made up to 31 March 2021
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
27 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
27 Nov 2020 AP01 Appointment of Mr Richard Anthony Harding Qc as a director on 19 November 2020
27 Nov 2020 AP01 Appointment of Mr Alexander David Nissen Qc as a director on 4 November 2020
26 Nov 2020 TM01 Termination of appointment of Marcus Louis Taverner as a director on 4 November 2020
26 Nov 2020 TM01 Termination of appointment of Adam Michael Constable as a director on 19 November 2020
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
31 Oct 2018 AD01 Registered office address changed from 16 Great Queen Street London WC2B 5DG to 15 Essex Street London WC2R 3AA on 31 October 2018
03 Jul 2018 AP01 Appointment of Rosemary Elizabeth Jackson as a director on 19 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 14/12/2022.
03 Jul 2018 TM01 Termination of appointment of Alexander David Nissen as a director on 19 December 2017
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
12 Jan 2017 AP01 Appointment of Sarah Hannaford as a director on 9 December 2016
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
30 Nov 2016 TM01 Termination of appointment of Finola Mary O'farrell as a director on 14 October 2016
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
06 Nov 2015 AP01 Appointment of Mr Adam Michael Constable as a director on 28 October 2015
06 Nov 2015 AP01 Appointment of Mr Marcus Louis Taverner as a director on 28 October 2015
06 Nov 2015 TM01 Termination of appointment of Richard Fernyhough as a director on 28 October 2015