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TOR SANDS FREEHOLD LIMITED

Company number 05857041

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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)
21 Dec 2017 MR01 Registration of charge 058570410003, created on 12 December 2017
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
05 Jul 2017 AA Full accounts made up to 31 December 2016
30 Aug 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
12 Jan 2016 AA Full accounts made up to 31 December 2014
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of various agreements 06/10/2015
16 Nov 2015 MR04 Satisfaction of charge 1 in full
16 Oct 2015 MR01 Registration of charge 058570410002, created on 9 October 2015
19 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2014
19 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2013
19 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2012
19 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2011
19 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2010
23 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
08 Oct 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015
12 Aug 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
  • ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015
19 Jul 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015
14 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
14 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
26 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015
05 Jul 2011 AA Full accounts made up to 31 December 2010