- Company Overview for TORFIELD MANAGEMENT LIMITED (04343630)
- Filing history for TORFIELD MANAGEMENT LIMITED (04343630)
- People for TORFIELD MANAGEMENT LIMITED (04343630)
- More for TORFIELD MANAGEMENT LIMITED (04343630)
| 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) |
|---|---|---|---|
| 09 Jan 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 23 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 27 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
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| 05 Oct 2015 | TM02 | Termination of appointment of Alberta Mary Dorling as a secretary on 18 August 2015 | |
| 05 Oct 2015 | TM01 | Termination of appointment of Alberta Mary Dorling as a director on 18 August 2015 | |
| 03 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 16 Jun 2015 | AP01 | Appointment of Ms Mila Goldie as a director on 15 March 2015 | |
| 16 Jun 2015 | AP01 | Appointment of Mrs Susanna Jane Dawson as a director on 15 March 2015 | |
| 17 Mar 2015 | TM01 | Termination of appointment of Daphne Hughes as a director on 23 January 2015 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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| 16 Nov 2014 | AD01 | Registered office address changed from Flat 1 Torfield House High Street Hastings East Sussex TN34 3ET to C/O Mr P Rutherford 6 Torfield House High Street Hastings East Sussex TN34 3ET on 16 November 2014 | |
| 18 Jul 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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| 15 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 13 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 16 Sep 2010 | AP01 | Appointment of Paul John Rutherford as a director | |
| 14 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 29 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Feb 2009 | 288b | Appointment terminated director maxwell judge | |
| 20 Feb 2009 | 363a | Return made up to 31/12/07; no change of members |