- Company Overview for TRUFLO GROUP LIMITED (04430846)
- Filing history for TRUFLO GROUP LIMITED (04430846)
- People for TRUFLO GROUP LIMITED (04430846)
- Charges for TRUFLO GROUP LIMITED (04430846)
- More for TRUFLO GROUP LIMITED (04430846)
| 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) |
|---|---|---|---|
| 26 Apr 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
| 28 Mar 2017 | TM02 | Termination of appointment of Ivan Ronald as a secretary on 24 March 2017 | |
| 27 Mar 2017 | AP01 | Appointment of Mrs Sally Mckone as a director on 24 March 2017 | |
| 27 Mar 2017 | TM01 | Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017 | |
| 30 Nov 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| 12 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| 08 Jul 2016 | AP01 | Appointment of Mr Luke Grant as a director on 30 June 2016 | |
| 11 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 26 Apr 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 21 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 19 May 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 01 Apr 2015 | AP01 | Appointment of Mr Ben Guest as a director on 20 March 2015 | |
| 01 Apr 2015 | TM01 | Termination of appointment of Iain Dominic Moore as a director on 20 March 2015 | |
| 19 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 25 Jun 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 23 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 Jun 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 22 Jun 2012 | CH01 | Director's details changed for Mr Ivan Edward Ronald on 21 June 2012 | |
| 21 Jun 2012 | CH01 | Director's details changed for Mr Iain Dominic Moore on 21 June 2012 | |
| 21 Jun 2012 | CH01 | Director's details changed for Mr Ivan Edward Ronald on 21 June 2012 | |
| 25 Oct 2011 | AD01 | Registered office address changed from Nobel Way Witton Birmingham West Midlands B6 7ES on 25 October 2011 | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 Jul 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders |