- Company Overview for TFS LONDON HOLDINGS LIMITED (05381043)
- Filing history for TFS LONDON HOLDINGS LIMITED (05381043)
- People for TFS LONDON HOLDINGS LIMITED (05381043)
- Charges for TFS LONDON HOLDINGS LIMITED (05381043)
- More for TFS LONDON HOLDINGS LIMITED (05381043)
| 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) |
|---|---|---|---|
| 14 Aug 2017 | MR01 | Registration of charge 053810430002, created on 26 July 2017 | |
| 04 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
| 14 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
|
|
| 05 Jan 2016 | MR01 | Registration of charge 053810430001, created on 23 December 2015 | |
| 26 Jun 2015 | CERTNM |
Company name changed tailored fire & security (london) LIMITED\certificate issued on 26/06/15
|
|
| 20 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
|
|
| 02 Apr 2015 | CH01 | Director's details changed for Mr Anthony Ernest Whittle on 2 March 2015 | |
| 02 Apr 2015 | CH03 | Secretary's details changed for Zoe Clare Whittle on 2 March 2015 | |
| 24 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 18 December 2014
|
|
| 11 Apr 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
|
|
| 16 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 23 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 04 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 13 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 07 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 08 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 04 May 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 12 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 11 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
| 29 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 12 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 04 Sep 2008 | 363a | Return made up to 02/03/08; full list of members |