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T S F (COVENTRY) LIMITED

Company number 05123388

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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)
05 Dec 2018 AA Unaudited abridged accounts made up to 31 July 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
28 Nov 2017 AA Unaudited abridged accounts made up to 31 July 2017
06 Nov 2017 PSC04 Change of details for Mrs Elizabeth Thorne as a person with significant control on 2 November 2017
06 Nov 2017 CH03 Secretary's details changed for Mrs Elizabeth Thorne on 2 November 2017
06 Nov 2017 PSC04 Change of details for Mr Howard Kevin Thorne as a person with significant control on 2 November 2017
06 Nov 2017 AD01 Registered office address changed from 15 Queens Road Coventry CV1 3DE to Seven Stars House 1 Wheler Road Coventry CV3 4LB on 6 November 2017
09 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
08 Jan 2016 SH08 Change of share class name or designation
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
10 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
16 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
28 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
31 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
12 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Nov 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 20/05/2011 as it was not properly delivered
25 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
20 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 17/11/2011
03 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010