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TUMBLE AND FALL LIMITED

Company number 06002472

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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)
28 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
11 Sep 2014 TM01 Termination of appointment of Andrew John Perry as a director on 29 April 2014
11 Sep 2014 TM02 Termination of appointment of Andrew John Perry as a secretary on 29 April 2014
05 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
24 Apr 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
25 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
27 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
01 Feb 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
25 Jul 2012 AD01 Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 25 July 2012
25 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
26 Jan 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
26 Jan 2012 CERTNM Company name changed key automation LIMITED\certificate issued on 26/01/12
  • RES15 ‐ Change company name resolution on 2012-01-25
  • NM01 ‐ Change of name by resolution
31 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
21 Feb 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
03 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
21 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
19 Nov 2009 AA Accounts for a dormant company made up to 30 November 2008
12 Dec 2008 363a Return made up to 20/11/08; full list of members
24 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
07 Jan 2008 363s Return made up to 20/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
26 Jan 2007 88(2)R Ad 20/11/06--------- £ si 99@99=9801 £ ic 1/9802
21 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association