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TORQUAY INVESTMENTS LIMITED

Company number 05077055

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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)
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