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TUFNOL COMPOSITES LIMITED

Company number 05261357

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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 Sep 2024	TM01	Termination of appointment of Paul Patterson as a director on 16 September 2024	View PDF Termination of appointment of Paul Patterson as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
19 Apr 2024	TM02	Termination of appointment of Caroline Louise Jones as a secretary on 1 April 2024	View PDF Termination of appointment of Caroline Louise Jones as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of Shalet Kumar Gupta as a director on 1 April 2024	View PDF Termination of appointment of Shalet Kumar Gupta as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of Gordon Macleman as a director on 1 April 2024	View PDF Termination of appointment of Gordon Macleman as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Mr David Thomas Bessant as a director on 11 March 2024	View PDF Appointment of Mr David Thomas Bessant as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Jonathan Wilkinson as a director on 22 January 2024	View PDF Appointment of Mr Jonathan Wilkinson as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	CH01	Director's details changed for Mr Gordon Macleman on 31 December 2023	View PDF Director's details changed for Mr Gordon Macleman on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH03	Secretary's details changed for Mrs Caroline Louise Jones on 31 December 2023	View PDF Secretary's details changed for Mrs Caroline Louise Jones on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC05	Change of details for Modular Stock Limited as a person with significant control on 31 December 2023	View PDF Change of details for Modular Stock Limited as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Shalet Kumar Gupta on 31 December 2023	View PDF Director's details changed for Mr Shalet Kumar Gupta on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
14 Sep 2023	TM01	Termination of appointment of Tony John Beswick as a director on 29 August 2023	View PDF Termination of appointment of Tony John Beswick as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC07	Cessation of Hansen Holdco Limited as a person with significant control on 1 February 2023	View PDF Cessation of Hansen Holdco Limited as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC02	Notification of Modular Stock Limited as a person with significant control on 1 February 2023	View PDF Notification of Modular Stock Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	AP01	Appointment of Mr Tony John Beswick as a director on 19 October 2022	View PDF Appointment of Mr Tony John Beswick as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
24 Feb 2022	AP01	Appointment of Mr Paul Patterson as a director on 21 February 2022	View PDF Appointment of Mr Paul Patterson as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Jun 2021	TM01	Termination of appointment of Roy Thomason as a director on 21 June 2021	View PDF Termination of appointment of Roy Thomason as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	PSC07	Cessation of Roy Thomason as a person with significant control on 5 March 2021	View PDF Cessation of Roy Thomason as a person with significant control on 5 March 2021 - link opens in a new window - 1 page (1 page)

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TUFNOL COMPOSITES LIMITED

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