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TORBAY DECORATING COMPANY LTD.

Company number 04309487

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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 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
04 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
12 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
03 Aug 2018 PSC01 Notification of George Bell as a person with significant control on 31 March 2018
27 Apr 2018 PSC07 Cessation of Ian David Woodroffe as a person with significant control on 29 March 2018
27 Apr 2018 PSC07 Cessation of Stephen David Woodroffe as a person with significant control on 29 March 2018
27 Apr 2018 TM01 Termination of appointment of Stephen David Woodroffe as a director on 29 March 2018
27 Apr 2018 TM01 Termination of appointment of Ian David Woodroffe as a director on 29 March 2018
27 Apr 2018 AP01 Appointment of Mr Craig George Bell as a director on 29 March 2018
27 Apr 2018 AP01 Appointment of Mr Paul Steedman as a director on 29 March 2018
27 Apr 2018 AP01 Appointment of Mr Paul Howieson as a director on 29 March 2018
27 Apr 2018 TM02 Termination of appointment of Leanne Jayne Woodroffe as a secretary on 29 March 2018
27 Apr 2018 TM02 Termination of appointment of Helen Woodroffe as a secretary on 29 March 2018
27 Apr 2018 AP03 Appointment of Mr Paul Howieson as a secretary on 29 March 2018
27 Apr 2018 AD01 Registered office address changed from Melville House Melville Street Torquay Devon TQ2 5SS to Unit 9 Mercury Orion Way Orion Business Park North Shields NE29 7SN on 27 April 2018
19 Jan 2018 MR05 All of the property or undertaking has been released from charge 2
19 Jan 2018 MR05 All of the property or undertaking has been released from charge 1
19 Jan 2018 MR05 All of the property or undertaking has been released from charge 3
10 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
02 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015