- Company Overview for TORQUAY INVESTMENTS LIMITED (05077055)
- Filing history for TORQUAY INVESTMENTS LIMITED (05077055)
- People for TORQUAY INVESTMENTS LIMITED (05077055)
- Charges for TORQUAY INVESTMENTS LIMITED (05077055)
- More for TORQUAY INVESTMENTS LIMITED (05077055)
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) |
---|---|---|---|
10 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
22 Mar 2024 | CS01 | Confirmation statement made on 18 March 2024 with updates | |
22 Mar 2024 | PSC05 | Change of details for Brit Manufacturing Solutions Limited as a person with significant control on 1 March 2024 | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
14 Sep 2023 | TM01 | Termination of appointment of Izabella Buckholt as a director on 8 August 2023 | |
27 Mar 2023 | CS01 | Confirmation statement made on 18 March 2023 with updates | |
09 Nov 2022 | CH01 | Director's details changed for Izabella Buckholt on 9 November 2022 | |
09 Nov 2022 | CH01 | Director's details changed for James Buckholt on 9 November 2022 | |
09 Nov 2022 | AD01 | Registered office address changed from C/O Brit Manufacturing Solutions Limited Building 22 Cosgrove Way Luton LU1 1XL United Kingdom to 9 High Street Wellington Somerset TA21 8QT on 9 November 2022 | |
31 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
31 Mar 2022 | CS01 | Confirmation statement made on 18 March 2022 with updates | |
02 Mar 2022 | AP01 | Appointment of Izabella Buckholt as a director on 28 February 2022 | |
02 Mar 2022 | AP01 | Appointment of James Buckholt as a director on 28 February 2022 | |
01 Mar 2022 | PSC02 | Notification of Brit Manufacturing Solutions Limited as a person with significant control on 28 February 2022 | |
01 Mar 2022 | AD01 | Registered office address changed from Dainton Business Park Heathfield Newton Abbot Devon TQ12 6RG United Kingdom to C/O Brit Manufacturing Solutions Limited Building 22 Cosgrove Way Luton LU1 1XL on 1 March 2022 | |
01 Mar 2022 | PSC07 | Cessation of Denvern Limited as a person with significant control on 28 February 2022 | |
01 Mar 2022 | PSC07 | Cessation of Paul Gregory Maddicott as a person with significant control on 28 February 2022 | |
01 Mar 2022 | TM01 | Termination of appointment of Paul Gregory Maddicott as a director on 28 February 2022 | |
01 Mar 2022 | TM01 | Termination of appointment of Shaun Robert Duncan as a director on 28 February 2022 | |
28 Feb 2022 | MR01 | Registration of charge 050770550002, created on 28 February 2022 | |
28 Feb 2022 | MR01 | Registration of charge 050770550003, created on 28 February 2022 | |
22 Oct 2021 | MR04 | Satisfaction of charge 1 in full | |
11 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
18 May 2021 | CS01 | Confirmation statement made on 18 March 2021 with updates | |
05 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 |