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TUFFLEIGH HOUSE MANAGEMENT COMPANY LIMITED

Company number 05251246

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2017 DS01 Application to strike the company off the register
20 Mar 2017 AA Total exemption full accounts made up to 31 October 2016
08 Dec 2016 TM02 Termination of appointment of Crown Leasehold Management as a secretary on 8 December 2016
08 Dec 2016 AP04 Appointment of Hml Company Secretarial Services as a secretary on 8 December 2016
08 Dec 2016 AD01 Registered office address changed from C/O Crown Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ England to 94 Park Lane Croydon Surrey CR0 1JB on 8 December 2016
30 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
02 Sep 2016 AD01 Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to C/O Crown Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2 September 2016
01 Sep 2016 TM02 Termination of appointment of Bns Services Ltd as a secretary on 31 August 2016
01 Sep 2016 AP04 Appointment of Crown Leasehold Management as a secretary on 1 September 2016
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Apr 2016 AP01 Appointment of Mr Roger William Smedley as a director on 14 April 2016
20 Apr 2016 TM01 Termination of appointment of Philip Herbert Wade as a director on 10 February 2016
12 Jan 2016 AP01 Appointment of Mr Tristan Oliver King as a director on 12 January 2016
09 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 4
19 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 4
14 May 2014 AA Total exemption full accounts made up to 31 October 2013
05 Feb 2014 TM01 Termination of appointment of Jasvinder Pattar as a director
07 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 4
07 Oct 2013 CH01 Director's details changed for Philip Herbert Wade on 1 April 2013
07 Oct 2013 CH01 Director's details changed for Jasvinder Pattar on 1 April 2013
07 Oct 2013 CH01 Director's details changed for Janice Louise Hamilton on 1 April 2013
07 Oct 2013 CH01 Director's details changed for Peter Alexander Brown on 1 April 2013